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INFRAMATION LIMITED

Company number 04581107

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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)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE	View PDF Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE - link opens in a new window - 1 page (1 page)
21 Apr 2015	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015	View PDF Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
30 Sep 2014	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	View PDF Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW - link opens in a new window - 1 page (1 page)
29 Sep 2014	AD03	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE	View PDF Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	CH01	Director's details changed for Hamilton Matthews on 11 February 2014	View PDF Director's details changed for Hamilton Matthews on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Jonathan Frederick Gomer on 11 February 2014	View PDF Director's details changed for Mr Jonathan Frederick Gomer on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Feb 2014	MR01	Registration of charge 045811070006	View PDF Registration of charge 045811070006 - link opens in a new window - 67 pages (67 pages)
12 Feb 2014	MR01	Registration of charge 045811070007	View PDF Registration of charge 045811070007 - link opens in a new window - 43 pages (43 pages)
12 Feb 2014	MR01	Registration of charge 045811070008	View PDF Registration of charge 045811070008 - link opens in a new window - 14 pages (14 pages)
12 Feb 2014	MR01	Registration of charge 045811070009	View PDF Registration of charge 045811070009 - link opens in a new window - 30 pages (30 pages)
11 Feb 2014	TM02	Termination of appointment of Alison Fortescue as a secretary	View PDF Termination of appointment of Alison Fortescue as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014	View PDF Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	MR01	Registration of charge 045811070002	View PDF Registration of charge 045811070002 - link opens in a new window - 66 pages (66 pages)
11 Feb 2014	MR01	Registration of charge 045811070003	View PDF Registration of charge 045811070003 - link opens in a new window - 42 pages (42 pages)
11 Feb 2014	MR01	Registration of charge 045811070004	View PDF Registration of charge 045811070004 - link opens in a new window - 15 pages (15 pages)
11 Feb 2014	MR01	Registration of charge 045811070005	View PDF Registration of charge 045811070005 - link opens in a new window - 30 pages (30 pages)
18 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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