INFONETICA LTD

Company number 04503405

Date	Type	Description	View / Download
10 Feb 2016	TM01	Termination of appointment of Patricia Mary Brown as a director on 7 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Ms Rhian Griffith as a director on 7 January 2016	(3 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 106.2	(6 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 106.2	(5 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
07 Aug 2013	AD02	Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom	(1 page)
21 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
08 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
06 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
29 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed from Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF	(1 page)
04 May 2010	AD01	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 4 May 2010	(1 page)
04 May 2010	AP03	Appointment of Mrs Patricia Mary Brown as a secretary	(1 page)
04 May 2010	AP01	Appointment of Mrs Patricia Mary Brown as a director	(2 pages)
04 May 2010	AP01	Appointment of Dr Philip Joseph Brown as a director	(2 pages)