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INFRAMON LTD

Company number 05556896

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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)
26 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 TM02 Termination of appointment of Claire Milson as a secretary
24 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from 306 Park Way Worle Weston-Super-Mare North Somerset BS22 7UU on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Sean James Roberts on 1 September 2012
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2012 AD01 Registered office address changed from Ivy House Farm Business Park Unit 12 Wolvershill Road Banwell North Somerset BS29 6LB England on 13 August 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 Jun 2011 AD01 Registered office address changed from South Building, Upper Farm Wootton St Lawrence Basingstoke Hants RG23 8PE on 20 June 2011
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Gordon Paul Mckenna on 1 October 2009
12 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2007
18 Feb 2010 TM01 Termination of appointment of Justin Kimber as a director
16 Feb 2010 AR01 Annual return made up to 7 September 2009 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Sean James Roberts as a director
16 Feb 2010 AP01 Appointment of Mr Justin Guy Kimber as a director