INFINIUM IT LIMITED

Company number 04521964

Date	Type	Description	View / Download
15 Dec 2016	AD01	Registered office address changed from Ground Floor Kaman Court Faraday Way Blackpool Lancs FY2 0JH to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 15 December 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(7 pages)
01 Jun 2016	TM01	Termination of appointment of Paul Billington as a director on 1 June 2016	(1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Daniel John Massey as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Paul Billington as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Karen Miles as a secretary on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Karen Miles as a director on 30 January 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200	(5 pages)
24 Sep 2014	CH03	Secretary's details changed for Karen Miles on 1 May 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Karen Miles on 1 May 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Peter Miles on 1 May 2014	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200	(6 pages)
27 Apr 2013	MR01	Registration of charge 045219640002	(9 pages)
29 Jan 2013	CERTNM	Company name changed infinium associates LTD\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AP01	Appointment of Mr Ian David Gaskell as a director	(2 pages)
11 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)