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INFOSTRATA SOLUTIONS LTD

Company number 05439533

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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)
09 May 2011 AD04 Register(s) moved to registered office address
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Glen William Gray Winkfield on 28 April 2010
04 May 2010 CH01 Director's details changed for Mark John Adams on 28 April 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 28/04/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 28/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363a Return made up to 28/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue one share 22/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint dir 22/08/06
05 Sep 2006 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 2/3
04 Sep 2006 288a New director appointed
09 May 2006 363a Return made up to 28/04/06; full list of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
15 Jun 2005 353 Location of register of members
15 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
28 Apr 2005 NEWINC Incorporation