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INFINITY SDC LIMITED

Company number 05585726

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2016	CH01	Director's details changed for Mr Stuart Sutton on 3 June 2016	View PDF Director's details changed for Mr Stuart Sutton on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Clive Martin Dolman on 3 June 2016	View PDF Director's details changed for Mr Clive Martin Dolman on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for David Mark Ben-Ur on 3 June 2016	View PDF Director's details changed for David Mark Ben-Ur on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Matthew Cye Sandoval on 3 June 2016	View PDF Director's details changed for Matthew Cye Sandoval on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Simon David Pitcher on 3 June 2016	View PDF Director's details changed for Mr Simon David Pitcher on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR04	Satisfaction of charge 055857260009 in full	View PDF Satisfaction of charge 055857260009 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 505,130.05	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 505,130.05 - link opens in a new window - 33 pages (33 pages)
15 Mar 2016	CH01	Director's details changed for David Mark Ben-Ur on 1 March 2016	View PDF Director's details changed for David Mark Ben-Ur on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Stephen Anthony Zimmerman on 10 March 2016	View PDF Director's details changed for Mr Stephen Anthony Zimmerman on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Mr John Thompson on 10 March 2016	View PDF Director's details changed for Mr John Thompson on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for David Mark Ben-Ur on 10 March 2016	View PDF Director's details changed for David Mark Ben-Ur on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of David Mark Ben-Ur as a director on 3 February 2016	View PDF Appointment of David Mark Ben-Ur as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of Jonathan Wheaton as a director on 3 February 2016	View PDF Termination of appointment of Jonathan Wheaton as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 505,130.05	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 505,130.05 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	MR04	Satisfaction of charge 055857260010 in full	View PDF Satisfaction of charge 055857260010 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 055857260011 in full	View PDF Satisfaction of charge 055857260011 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AP01	Appointment of Mr Jonathan Wheaton as a director on 3 April 2015	View PDF Appointment of Mr Jonathan Wheaton as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM01	Termination of appointment of Arvind M. R. Krishnamurthy as a director on 3 April 2015	View PDF Termination of appointment of Arvind M. R. Krishnamurthy as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 505,128.05	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 505,128.05 - link opens in a new window - 33 pages (33 pages)
24 Feb 2015	MR01	Registration of charge 055857260011, created on 20 February 2015	View PDF Registration of charge 055857260011, created on 20 February 2015 - link opens in a new window - 26 pages (26 pages)
24 Feb 2015	MR01	Registration of charge 055857260010, created on 20 February 2015	View PDF Registration of charge 055857260010, created on 20 February 2015 - link opens in a new window - 31 pages (31 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 35 pages (35 pages)
31 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 505,128.05	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 505,128.05 - link opens in a new window - 35 pages (35 pages)
11 Aug 2014	MR01	Registration of a charge

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INFINITY SDC LIMITED

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