INFINIS INVESTMENTS LIMITED

Company number 04770256

Date	Type	Description	View / Download
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jun 2006	363a	Return made up to 19/05/06; full list of members	(6 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(73 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
12 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
07 Sep 2005	288c	Secretary's particulars changed	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	363s	Return made up to 19/05/05; full list of members	(13 pages)
17 Feb 2005	288a	New director appointed	(3 pages)
17 Feb 2005	288a	New director appointed	(3 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU	(1 page)
30 Nov 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2004	CERTNM	Company name changed cholet investments LIMITED\certificate issued on 25/11/04	(2 pages)
13 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 4500@.01=45 £ ic 120687000/120687045	(3 pages)
13 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Sep 2004	123	Nc inc already adjusted 18/08/04	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 18/08/04
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	363s	Return made up to 19/05/04; full list of members	(9 pages)