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INFINITO LTD.

Company number 04980329

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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)
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Stuart John Clough on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Andrew Paul Webster on 1 October 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 01/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 01/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 01/12/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 01/12/04; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003 288a New secretary appointed
01 Dec 2003 NEWINC Incorporation