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INFINITY BUSINESS MEDIA LIMITED

Company number 05915057

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Andrew Kerr as a director
14 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Andrew John Kerr on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Andrew Turner on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Paul Taylor on 1 October 2009
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 363a Return made up to 24/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 May 2009 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
17 Nov 2008 363a Return made up to 24/08/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / paul taylor / 24/08/2008
19 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Apr 2008 225 Accounting reference date shortened from 31/07/2007 to 30/06/2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from horseshoe house, netherton highley bridgnorth shropshire WV16 6NJ
18 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
28 Aug 2007 363a Return made up to 24/08/07; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
21 Aug 2007 395 Particulars of mortgage/charge
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 CERTNM Company name changed els media LIMITED\certificate issued on 12/01/07