INFINIS GUARANTEE COMPANY LIMITED

Company number 05779266

Date	Type	Description	View / Download
14 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(1 page)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Jul 2009	363a	Annual return made up to 30/06/09	(3 pages)
17 Jul 2009	288c	Director's Change of Particulars / quentin stewart / 30/06/2009 / Occupation was: director, now: company director	(1 page)
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	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
15 Jul 2008	363a	Annual return made up to 30/06/08	(3 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	(2 pages)
19 May 2008	288a	Director appointed quentin richard stewart	(3 pages)
19 May 2008	288b	Appointment Terminated Director nils steinmeyer	(1 page)
19 May 2008	288b	Appointment Terminated Director ruth prior	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)
01 Dec 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jul 2007	363a	Annual return made up to 30/06/07	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)