INFINIS INVESTMENTS LIMITED

Company number 04770256

Date	Type	Description	View / Download
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	CH01	Director's details changed for Mr Tavraj Singh Banga on 17 March 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Tavraj Singh Banga as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Andrew Peter Chadd as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(17 pages)
30 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(3 pages)
30 Jul 2010	CH01	Director's details changed for Prof Dr Gordon Malcolm Edge on 29 June 2010	(3 pages)
30 Jul 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010	(3 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 23/10/2008	(3 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
17 Jul 2009	288c	Director's change of particulars / quentin stewart / 30/06/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / nils steinmeyer / 10/03/2009	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(8 pages)
30 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
27 May 2008	288a	Director appointed nils olin steinmeyer	(2 pages)
19 May 2008	288b	Appointment terminated director nils steinmeyer	(1 page)
19 May 2008	288b	Appointment terminated director ruth prior	(1 page)