INFONETICA LTD

Company number 04503405

Date	Type	Description	View / Download
04 May 2010	TM02	Termination of appointment of Gordon Pare as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of Nicholas Merryfield as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Jonathan Bell as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Christopher Keane as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Jon Thorne as a director	(1 page)
15 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Sep 2009	363a	Return made up to 05/08/09; full list of members	(7 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 Aug 2008	363a	Return made up to 05/08/08; full list of members	(6 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark nottinghamshire NG24 1XG	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
14 Sep 2007	363s	Return made up to 05/08/07; full list of members	(9 pages)
13 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Sep 2007	88(2)R	Ad 23/03/03--------- £ si 3@1	(2 pages)
13 Sep 2007	122	S-div 26/04/06	(1 page)
13 Sep 2007	123	Nc inc already adjusted 19/02/03	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Sep 2006	363s	Return made up to 05/08/06; full list of members	(9 pages)
07 Sep 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)