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INFINERA LIMITED

Company number 05242459

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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)
20 Mar 2014 TM01 Termination of appointment of Ita Brennan as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH01 Director's details changed for Ms Ita Marie Brennan on 27 September 2013
12 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
12 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
31 Jul 2013 AP01 Appointment of Mr Michael Dennis Breen as a director
31 Jul 2013 TM01 Termination of appointment of Michael Mccarthy as a director
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 CH01 Director's details changed for Mr Thomas J Fallon on 27 September 2012
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Michael Owen Mccarthy on 27 September 2012
18 Oct 2012 CH01 Director's details changed for Ms Ita Marie Brennan on 27 September 2012
11 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Ms Ita Marie Brennan on 27 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Michael Owen Mccarthy on 27 September 2011
03 Oct 2011 CH01 Director's details changed for Mr Thomas J Fallon on 27 September 2011
21 Mar 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Thomas Fallon on 27 September 2010
12 Oct 2010 CH01 Director's details changed for Michael Mccarthy on 27 September 2010
12 Oct 2010 CH01 Director's details changed for Ms Ita Marie Brennan on 27 September 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Ms Ita Marie Brennan as a director