INFINIGATE GLOBAL SERVICES LIMITED

Company number 03878046

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
02 Sep 2016	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
02 Sep 2016	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
09 Aug 2016	RP04AP01	Second filing for the appointment of Mr Julian Hodge as a director	(6 pages)
06 May 2016	AP01	Appointment of Mr Julian Hodge as a director on 6 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016.	(3 pages)
06 May 2016	TM01	Termination of appointment of Nigel Peter Gilpin as a director on 6 May 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Nigel Peter Gilpin as a director on 1 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Kenneth Ian Wood as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Rory James Wordsworth Sweet as a director on 1 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(6 pages)
09 Jul 2015	AP03	Appointment of Mr John Mark Havill as a secretary on 3 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 3 July 2015	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
08 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(6 pages)
26 Sep 2014	CH01	Director's details changed for Mr David Richard Galton Fenzi on 26 September 2014	(2 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(21 pages)
27 Nov 2013	MR01	Registration of charge 038780460010	(34 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(6 pages)
07 Jan 2013	AA	Accounts made up to 31 March 2012	(22 pages)

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