INFINITUM TECHNOLOGIES LIMITED

Company number 04179979

Date	Type	Description	View / Download
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4,062,937	(3 pages)
13 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4,062,937	(3 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 762,937.00	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Kristin Stamnes Lysne as a director on 9 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Jon Sivert Nielsen as a director on 9 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Svein Hedels as a director on 9 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Audun Roneid as a director on 11 February 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 6 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Frank Gerhardt as a director on 6 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Courtyard 69 High Street Ascot Berkshire SL5 7HP on 9 February 2015	(1 page)
24 Jul 2014	AP01	Appointment of Mr Svein Hedels as a director on 10 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Jon Sivert Nielsen as a director on 10 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Audun Roneid as a director on 10 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Frode Haugen as a director on 10 July 2014	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(5 pages)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Apr 2014	AP01	Appointment of Kristin Stamnes Lysne as a director	(4 pages)
16 Apr 2014	TM01	Termination of appointment of Karl Lilleheier as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jul 2012	AP01	Appointment of Karl Henrik Lilleheier as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Yann Tillette De Mautort as a director	(2 pages)

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