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INFOPRO DIGITAL LIMITED

Company number 04038503

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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)
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 14 June 2012
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 363a Return made up to 18/07/09; full list of members
28 Apr 2009 288c Director's change of particulars / james hanbury / 27/04/2009
31 Dec 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 18/07/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from haymarket house 28-29 haymarket london SW1Y 4RX
22 Aug 2008 353 Location of register of members
22 Aug 2008 190 Location of debenture register
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 363s Return made up to 18/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 2007 363(288) Director's particulars changed
24 Sep 2007 363(353) Location of register of members address changed
24 Sep 2007 88(2)R Ad 07/12/06--------- £ si 2877655@.01=28776 £ ic 1/28777
15 May 2007 155(6)b Declaration of assistance for shares acquisition
27 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007 288b Director resigned
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge