INFINITESIMA LIMITED

Company number 04258410

Date	Type	Description	View / Download
13 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(4 pages)
27 Mar 2015	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY to 1 Hitching Court Blacklands Way Abingdon OX14 1RG on 27 March 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Jeffrey Lyons as a director on 19 December 2014	(1 page)
09 Sep 2014	AP03	Appointment of Ms Carol Ann Benzie as a secretary on 22 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Kevin John Ellison as a secretary on 26 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(24 pages)
30 Jun 2014	AP01	Appointment of Mr Ivan Cheng-Lung Shyr as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Richard Gourlay as a director	(1 page)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 19,502.044	(12 pages)
02 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 16,285.399	(16 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(24 pages)
21 Aug 2013	CH01	Director's details changed for Jeffrey Lyons on 25 July 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Dr Andrew David Laver Humphris on 25 July 2013	(2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 16,285.399	(7 pages)
08 Apr 2013	TM01	Termination of appointment of Mervyn Miles as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Andrew Dixon as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Robin John Tombs as a director	(2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	(13 pages)
23 Dec 2012	CH03	Secretary's details changed for Kevin John Ellison on 20 December 2012	(1 page)
16 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(22 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 14,648.098	(7 pages)
02 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)

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