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INFINITY CONSULTING LIMITED

Company number 04718278

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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)
22 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	CH04	Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012	View PDF Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 22 May 2013	View PDF Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from 176 the Fairway South Ruislip HA4 0SH on 29 August 2012	View PDF Registered office address changed from 176 the Fairway South Ruislip HA4 0SH on 29 August 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH04	Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr Martin Hetzel on 1 October 2009	View PDF Director's details changed for Mr Martin Hetzel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	288c	Director's change of particulars / martin hetzel / 01/05/2008	View PDF Director's change of particulars / martin hetzel / 01/05/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
17 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
22 Nov 2006	88(2)R	Ad 01/07/06--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 01/07/06--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 1 page (1 page)
22 Nov 2006	88(2)R	Ad 01/07/06--------- £ si 49@1=49 £ ic 2/51	View PDF Ad 01/07/06--------- £ si 49@1=49 £ ic 2/51 - link opens in a new window - 1 page (1 page)
17 May 2006	363s	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06	View PDF Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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