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INFINITY TECHNOLOGY SOLUTIONS LIMITED

Company number 04330595

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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)
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 28/11/05; full list of members
06 Dec 2005 288c Director's particulars changed
05 Apr 2005 288a New director appointed
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
07 Dec 2004 363s Return made up to 28/11/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jul 2004 287 Registered office changed on 28/07/04 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
17 Dec 2003 363s Return made up to 28/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Dec 2002 363s Return made up to 28/11/02; full list of members
14 May 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
14 May 2002 88(2)R Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Secretary resigned
17 Dec 2001 287 Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed
28 Nov 2001 NEWINC Incorporation