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INFOPHARM LIMITED

Company number 04317381

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Company Results (links open in a new window)
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)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
08 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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