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INFINITE COMPUTER SOLUTIONS LIMITED

Company number 05042493

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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)
27 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(287) ‐ Registered office changed on 27/03/07
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Secretary resigned
04 May 2006 88(2)R Ad 29/03/06--------- £ si 140649@1=140649 £ ic 40000/180649
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
29 Nov 2005 88(2)R Ad 23/09/05--------- £ si 39999@1=39999 £ ic 1/40000
03 Jun 2005 123 Nc inc already adjusted 05/04/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 287 Registered office changed on 28/04/05 from: 11 nothumberland house the pavement popes lane ealing london W5 4NG
27 Apr 2005 363s Return made up to 12/02/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: 925 finchley road london NW11 7PE
04 Feb 2005 288a New secretary appointed
25 Jan 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
25 Jan 2005 287 Registered office changed on 25/01/05 from: enterprise house 82 whitchurch road cardiff CF14 3LX
28 Jul 2004 288c Director's particulars changed
12 Feb 2004 NEWINC Incorporation