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INFUSION DEVELOPMENT UK LIMITED

Company number 06084963

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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)
28 Feb 2017	TM01	Termination of appointment of Deborah Johnson-Brill as a director on 27 February 2017	View PDF Termination of appointment of Deborah Johnson-Brill as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM02	Termination of appointment of Deborah Johnson-Brill as a secretary on 27 February 2017	View PDF Termination of appointment of Deborah Johnson-Brill as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Gregory Brill as a director on 27 February 2017	View PDF Termination of appointment of Gregory Brill as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP03	Appointment of Ruth Elizabeth Redman as a secretary on 27 February 2017	View PDF Appointment of Ruth Elizabeth Redman as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from , Acre House, 11/15 William Road, London, NW1 3ER to 30 Cannon Street London EC4M 6XH on 28 February 2017	View PDF Registered office address changed from , Acre House, 11/15 William Road, London, NW1 3ER to 30 Cannon Street London EC4M 6XH on 28 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 105	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 105 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 105	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 105 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	SH02	Sub-division of shares on 20 October 2010	View PDF Sub-division of shares on 20 October 2010 - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/10/2010	View PDF Resolutions RES13 ‐ Subdivision 20/10/2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH03	Secretary's details changed for Deborah Johnson-Brill on 21 December 2010	View PDF Secretary's details changed for Deborah Johnson-Brill on 21 December 2010 - link opens in a new window - 2 pages (2 pages)

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