INFINITY GLOBAL MARKETS LIMITED

Company number 03931926

Date	Type	Description	View / Download
19 May 2010	AP01	Appointment of Mr Simon Colin Mead as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Steve Lazouras as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Steven Clark as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(7 pages)
19 Mar 2010	CH01	Director's details changed for Mr Donald Stanley Erenberg on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mark Anthony Beaney on 1 March 2010	(2 pages)
18 Mar 2010	CH04	Secretary's details changed for Phs Secretarial Services Limited on 1 March 2010	(2 pages)
15 Mar 2010	AP03	Appointment of Mr Mark Antony Beaney as a secretary	(1 page)
15 Mar 2010	TM02	Termination of appointment of Phs Secretarial Services Limited as a secretary	(1 page)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 100,000	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Steven Andrew Clark as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Grant Ashton as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Miss Suzanne Louise Bader on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Miss Suzanne Louise Bader on 27 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Steve Lazouras as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Miss Suzanne Louise Bader as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Parag Parekh as a director	(1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
31 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
31 Mar 2009	353	Location of register of members	(1 page)
31 Mar 2009	288a	Director appointed mr donald stanley erenberg	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from salters hall 4 fore street london EC2Y 5DB	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
30 Mar 2009	288c	Director's change of particulars / parag parekh / 01/01/2009	(2 pages)