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INFINITUM TECHNOLOGIES LIMITED

Company number 04179979

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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)
17 Apr 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for frode haugen
03 Oct 2011 TM01 Termination of appointment of Bjorn Skjeie as a director
03 Oct 2011 AP01 Appointment of Frode Haugen as a director
  • ANNOTATION A second filing AP01 was registered on 20/12/2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Yann Tillette De Mautort on 15 March 2011
17 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AP01 Appointment of Yann Tillette De Mautort as a director
07 Jun 2010 TM01 Termination of appointment of Asgaut Moe as a director
11 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Bjorn Ove Skjeie on 15 March 2010
09 Apr 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 15 March 2010
09 Apr 2010 CH01 Director's details changed for Asgaut Moe on 15 March 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 88(2) Capitals not rolled up
05 Jun 2009 363a Return made up to 15/03/09; full list of members
05 Jun 2009 288c Director's change of particulars / bjorn skjeie / 16/06/2006
27 May 2009 123 Nc inc already adjusted 31/12/07
27 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2009 88(2) Capitals not rolled up
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 15/03/08; full list of members