INFINITY INSURANCE SOLUTIONS LIMITED

Company number 04319592

Date	Type	Description	View / Download
10 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 10 victoria road south southsea hampshire PO5 2DA	(1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / sheila helliwell / 08/11/2008	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
25 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
20 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 10 victoria road south southsea hampshire PO5 2DA	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
03 May 2007	363a	Return made up to 08/11/06; full list of members	(2 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 37 cornwallis avenue tonbridge kent TN10 4ER	(1 page)
29 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jun 2006	CERTNM	Company name changed twenty first century travel insu rance administration LTD\certificate issued on 20/06/06	(2 pages)
20 Mar 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
28 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
16 Dec 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
10 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
09 Dec 2002	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
25 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)