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INFINIUM LIMITED

Company number 04386126

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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)
28 Apr 2009 363a Return made up to 04/03/09; full list of members
21 Apr 2009 288b Appointment Terminated Director david mason
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
30 May 2008 363a Return made up to 04/03/08; full list of members
19 Nov 2007 288a New director appointed
14 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
04 May 2007 363a Return made up to 04/03/07; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 78 high street lewes east sussex BN7 1XF
09 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Mar 2006 363s Return made up to 04/03/06; full list of members
09 Aug 2005 288b Director resigned
22 Mar 2005 AA Full accounts made up to 31 October 2004
02 Mar 2005 363s Return made up to 04/03/05; full list of members
02 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
24 Nov 2004 88(2)R Ad 11/10/04--------- £ si 100@1=100 £ ic 100/200
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
20 Jul 2004 AA Accounts for a small company made up to 31 October 2003
01 Mar 2004 363s Return made up to 04/03/04; full list of members
06 May 2003 288a New director appointed
15 Apr 2003 AA Full accounts made up to 31 October 2002
05 Mar 2003 363s Return made up to 04/03/03; full list of members
05 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed