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INFINITE GROUP LIMITED

Company number 05498110

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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)
13 Jun 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
05 Oct 2012 AAMD Amended group of companies' accounts made up to 31 March 2011
24 Sep 2012 MISC Section 519
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
10 Aug 2009 363a Return made up to 04/07/09; full list of members
04 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 122 Conve
04 Jul 2008 363a Return made up to 04/07/08; full list of members
04 Jul 2008 88(2) Ad 31/03/08\gbp si 1000@1=1000\gbp ic 25000/26000\
04 Jul 2008 353 Location of register of members
04 Jul 2008 190 Location of debenture register
04 Jul 2008 287 Registered office changed on 04/07/2008 from infinite house 7 woodside south marston park swindon wiltshire SN5 9JP
04 Jul 2008 288c Director's change of particulars / nigel stone / 04/07/2008
04 Jul 2008 288c Director's change of particulars / richard meredith / 04/07/2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 04/07/07; full list of members
15 Jan 2007 88(3) Particulars of contract relating to shares
15 Jan 2007 88(2)R Ad 01/11/06--------- £ si 24999@1=24999 £ ic 1/25000