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INFOBRIC LIMITED

Company number 04363275

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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)
21 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr John Michael Tonkiss as a director
13 Sep 2012 AP03 Appointment of Mrs Tracy Walker as a secretary
13 Sep 2012 TM02 Termination of appointment of Simon Meyer as a secretary
28 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
21 May 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Simon Robert Hodges on 1 January 2012
15 Feb 2012 CH01 Director's details changed for Mr Neil Mark Norman on 1 January 2012
15 Feb 2012 CH01 Director's details changed for Mr Simon Ronald Meyer on 1 January 2012
15 Feb 2012 CH03 Secretary's details changed for Mr Simon Ronald Meyer on 1 January 2012
14 Nov 2011 CH01 Director's details changed for Mr Geoffrey Keggen Maddrell on 1 January 2011
06 Jul 2011 AP01 Appointment of Mr Simon Robert Hodges as a director
16 May 2011 TM01 Termination of appointment of Stephen Grant as a director
24 Feb 2011 AP03 Appointment of Mr Simon Ronald Meyer as a secretary
24 Feb 2011 TM01 Termination of appointment of Paul Morgan as a director
24 Feb 2011 TM02 Termination of appointment of Paul Morgan as a secretary
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Feb 2011 CH03 Secretary's details changed for Mr Paul Morgan on 31 January 2011
01 Feb 2011 AD01 Registered office address changed from Building 2000 First Floor Vortex Court Enterprise Way Wavertree Tech Park Liverpool Merseyside L13 1FB on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Mr Neil Mark Norman on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Mr Paul Morgan on 31 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Simon Ronald Meyer on 31 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Geoffrey Keggen Maddrell on 31 January 2011