INFINIS INVESTMENTS LIMITED

Company number 04770256

Date	Type	Description	View / Download
28 Feb 2008	288a	Secretary appointed samantha jane calder	(2 pages)
27 Feb 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Sep 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(8 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Sep 2006	CERTNM	Company name changed wrg investments LIMITED\certificate issued on 26/09/06	(2 pages)
14 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)