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INFUSION INTERIORS LIMITED

Company number 04777201

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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 Jun 2007 363s Return made up to 27/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Dec 2006 363s Return made up to 27/05/06; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 27/05/05; full list of members
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
03 Aug 2004 88(2)R Ad 01/02/04--------- £ si 1@1
02 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
28 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
02 Jul 2003 88(2)R Ad 27/05/03--------- £ si 2@1=2 £ ic 1/3
13 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Allot shares 27/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 NEWINC Incorporation