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INFOGUIDES LIMITED

Company number 04549858

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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)
14 Oct 2015 AD01 Registered office address changed from 8 Amberslade Walk Dibden Purlieu Southampton Hampshire SO45 4NW to Tamarisk High Street Stoke-Sub-Hamdon Somerset TA14 6PP on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Lesley Ann Brooks as a director on 6 August 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
15 Jul 2015 AP01 Appointment of Mrs. Barbara Judith Brooks as a director on 2 July 2015
15 Jul 2015 TM01 Termination of appointment of Timothy John Brooks as a director on 12 November 2014
24 Nov 2014 AA Total exemption full accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
18 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
15 May 2013 CH01 Director's details changed for Mrs Lesley Ann Brooks on 15 May 2013
08 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mrs Lesley Ann Brooks as a director
10 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
08 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Timothy John Brooks on 18 August 2010
14 May 2010 AA Total exemption full accounts made up to 31 October 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
27 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 18/08/08; full list of members
26 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
18 Sep 2007 363s Return made up to 18/08/07; no change of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006