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INFO SUPPLIER LIMITED

Company number 05088271

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2009	AA01	Previous accounting period extended from 30 April 2009 to 31 August 2009	View PDF Previous accounting period extended from 30 April 2009 to 31 August 2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
16 May 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
18 Oct 2006	122	S-div 28/09/06	View PDF S-div 28/09/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement / division 28/09/06
18 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 1405@.01=14 £ ic 90/104	View PDF Ad 28/09/06--------- £ si 1405@.01=14 £ ic 90/104 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Apr 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
11 May 2005	363s	Return made up to 30/03/05; full list of members	View PDF Return made up to 30/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter docs 21/05/04	View PDF Resolutions RES13 ‐ Auth to enter docs 21/05/04 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	View PDF Accounting reference date extended from 31/03/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
28 May 2004	88(2)R	Ad 21/05/04--------- £ si 89@1=89 £ ic 1/90	View PDF Ad 21/05/04--------- £ si 89@1=89 £ ic 1/90 - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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