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INFINITUM CONSULTING LIMITED

Company number 05985041

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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)
13 Nov 2007 363a Return made up to 01/11/07; full list of members
26 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
10 Oct 2007 288a New director appointed
04 Oct 2007 395 Particulars of mortgage/charge
14 Aug 2007 288b Director resigned
21 Jun 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
21 May 2007 287 Registered office changed on 21/05/07 from: suite 16 old marylebone road london NW1 5QR
16 May 2007 287 Registered office changed on 16/05/07 from: suite 16 199 old marylebone road london NW1 5QR
16 May 2007 287 Registered office changed on 16/05/07 from: flat 16 199 old marylebone road london NW1 5QR
16 May 2007 288c Director's particulars changed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2007 169 £ ic 10000/8500 15/12/06 £ sr 1500@1=1500
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New secretary appointed
01 Nov 2006 NEWINC Incorporation