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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)
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 288a New director appointed
11 May 2007 MEM/ARTS Memorandum and Articles of Association
11 May 2007 122 S-div 30/04/07
11 May 2007 88(2)R Ad 30/04/07--------- £ si 7018@.01=70 £ ic 100/170
11 May 2007 123 Nc inc already adjusted 30/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288a New director appointed
11 May 2007 288b Director resigned
10 May 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 30/01/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2006 363a Return made up to 30/01/06; full list of members
25 Jan 2006 288b Director resigned
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: unit 1F wavertree boulevard south wavertree technology park liverpool merseyside L7 9PF
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
08 Feb 2005 363s Return made up to 30/01/05; full list of members
11 May 2004 395 Particulars of mortgage/charge
26 Feb 2004 363s Return made up to 30/01/04; full list of members
14 Jan 2004 288a New director appointed
12 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003