INFUZE LIMITED

Company number 05683123

Date	Type	Description	View / Download
13 Apr 2009	88(2)	Ad 03/04/09\gbp si 75@1=75\gbp ic 100/175\	(2 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
05 Feb 2009	363a	Return made up to 21/01/09; full list of members	(5 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
01 Feb 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
02 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	CERTNM	Company name changed surefire creations LIMITED\certificate issued on 03/04/06	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(1 page)
13 Mar 2006	288a	New director appointed	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)
21 Jan 2006	NEWINC	Incorporation	(16 pages)