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) |
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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 |