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INFINIS OPERATIONS 2

Company number 05719062

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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)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 23/10/2008	View PDF Resolutions RES13 ‐ Directors conflict of interest 23/10/2008 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	288c	Director's Change of Particulars / nils steinmeyer / 10/03/2009 / HouseName/Number was: , now: 2; Street was: 18 hurlingham court mansions, now: alderville road; Area was: hurlingham road, now: ; Post Code was: SW6 3QZ, now: SW6 3RJ	View PDF Director's Change of Particulars / nils steinmeyer / 10/03/2009 / HouseName/Number was: , now: 2; Street was: 18 hurlingham court mansions, now: alderville road; Area was: hurlingham road, now: ; Post Code was: SW6 3QZ, now: SW6 3RJ - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	View PDF Director appointed nils olin steinmeyer - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed quentin richard stewart	View PDF Director appointed quentin richard stewart - link opens in a new window - 3 pages (3 pages)
19 May 2008	288b	Appointment Terminated Director nils steinmeyer	View PDF Appointment Terminated Director nils steinmeyer - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment Terminated Director ruth prior	View PDF Appointment Terminated Director ruth prior - link opens in a new window - 1 page (1 page)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re red cred shr prem ac 28/09/07	View PDF Resolutions RES13 ‐ Re red cred shr prem ac 28/09/07 - link opens in a new window - 1 page (1 page)
26 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Sep 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
26 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
26 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
26 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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