INFINERA LIMITED

Company number 05242459

Date	Type	Description	View / Download
24 Sep 2019	AP01	Appointment of Ms Nancy Louise Erba as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Brad David Feller as a director on 20 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Michael Mackinnon as a director on 20 September 2019	(2 pages)
10 Dec 2018	TM01	Termination of appointment of James Louis Laufman as a director on 10 December 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	PSC05	Change of details for Infinera Corporation as a person with significant control on 27 September 2017	(2 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
02 Apr 2017	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
07 Oct 2016	CH04	Secretary's details changed for F&L Cosec Limited on 6 October 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Mr James Louis Laufman on 6 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 6 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Jun 2016	TM01	Termination of appointment of Thomas J Fallon as a director on 5 May 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(6 pages)
28 Sep 2015	CH01	Director's details changed for Mr James Louis Laufman on 27 September 2015	(2 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Nov 2014	AP01	Appointment of Mr James Louis Laufman as a director on 10 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Michael Dennis Breen as a director on 10 November 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(6 pages)
20 Mar 2014	AP01	Appointment of Mr Brad David Feller as a director	(2 pages)

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