- Company Overview for INFINICOR LIMITED (04290462)
- Filing history for INFINICOR LIMITED (04290462)
- People for INFINICOR LIMITED (04290462)
- More for INFINICOR LIMITED (04290462)
| 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) |
|---|---|---|---|
| 22 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
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| 23 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed for Christian Olsen on 1 July 2010 | |
| 22 Sep 2010 | CH03 | Secretary's details changed for Mikaela Gavas on 1 July 2010 | |
| 01 Jul 2010 | AD01 | Registered office address changed from 1 Falmouth House Clarendon Place London W2 2NT United Kingdom on 1 July 2010 | |
| 24 Mar 2010 | AD01 | Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 24 March 2010 | |
| 04 Feb 2010 | AD01 | Registered office address changed from 1 Falmouth House Clarendon Place London W2 2NT on 4 February 2010 | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 17 Nov 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 19/09/07; full list of members | |
| 19 Sep 2007 | 288c | Director's particulars changed | |
| 19 Sep 2007 | 288c | Secretary's particulars changed | |
| 19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: 88 lancaster close st petersburgh place london W2 4JZ | |
| 13 Oct 2006 | 363a | Return made up to 19/09/06; full list of members | |
| 08 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 15 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association |