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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)
11 Mar 2009 288c Director's change of particulars / thomas morris / 01/01/2009
09 Mar 2009 288b Appointment terminated secretary deborah allison
09 Mar 2009 288a Secretary appointed international registrars LIMITED
15 Dec 2008 363a Return made up to 04/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / thomas morris / 30/06/2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 134-146 curtain road curtain house london EC2R 3AR
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Dec 2007 363a Return made up to 04/11/07; full list of members
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jan 2007 363s Return made up to 04/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
01 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
  • 363(353) ‐ Location of register of members address changed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 151-153 curtain road london EC2A 3QY
20 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Oct 2004 363s Return made up to 04/11/04; full list of members
05 Aug 2004 287 Registered office changed on 05/08/04 from: 4 oxygen building 11 hoxton london greater london N1 6NU
03 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
01 Jun 2004 123 Nc inc already adjusted 01/10/03