INFINERA LIMITED

Company number 05242459

Date	Type	Description	View / Download
24 Jun 2010	AP01	Appointment of Mr Thomas Fallon as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Duston Williams as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Jagdeep Singh as a director	(1 page)
27 May 2010	AP04	Appointment of F&L Legal Llp as a secretary	(2 pages)
27 May 2010	TM02	Termination of appointment of Wrights Secretaries Limited as a secretary	(1 page)
21 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH01	Director's details changed for Duston Williams on 27 September 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
06 Oct 2008	288c	Director's change of particulars / duston williams / 28/09/2007	(2 pages)
06 Oct 2008	288c	Director's change of particulars / jagdeep singh / 28/09/2007	(2 pages)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
21 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
22 Dec 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
14 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)

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