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INFINIGATE GLOBAL SERVICES LIMITED

Company number 03878046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2001 288c Director's particulars changed
24 Aug 2001 AA Accounts made up to 31 March 2001
27 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
08 Jun 2001 287 Registered office changed on 08/06/01 from: c/o grant thornton ashdown house 125 high street crawley west sussex RH10 1DQ
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288b Secretary resigned;director resigned
13 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
17 Jan 2001 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 288b Director resigned
25 Sep 2000 395 Particulars of mortgage/charge
08 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
08 Feb 2000 287 Registered office changed on 08/02/00 from: c/o grant thornton ashdown house 125 high street crawley west sussex RH10 1DQ
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288b Secretary resigned
21 Jan 2000 288b Director resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
22 Dec 1999 CERTNM Company name changed befacto LIMITED\certificate issued on 22/12/99
16 Nov 1999 NEWINC Incorporation