INFY CONSULTING COMPANY LIMITED

Company number 06087315

Date	Type	Description	View / Download
14 Feb 2012	CH01	Director's details changed for Rolf Schlaepfer on 1 July 2011	(2 pages)
14 Feb 2012	CH03	Secretary's details changed for Harry Singh on 1 July 2011	(1 page)
14 Feb 2012	CH01	Director's details changed for Ronald Hafner on 1 July 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jul 2011	AD01	Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor SL4 1TX on 1 July 2011	(1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(14 pages)
11 Mar 2010	TM02	Termination of appointment of Kirsten Vasey as a secretary	(2 pages)
11 Mar 2010	AP01	Appointment of Rolf Schlaepfer as a director	(3 pages)
11 Mar 2010	AP03	Appointment of Harry Singh as a secretary	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Andrew Gibbs as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Apr 2008	288a	Director appointed andrew ronald arthur gibbs	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from hesketh house 43-45 portman square london W1H 6HN	(1 page)
27 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
20 Dec 2007	88(2)R	Ad 12/11/07-12/11/07 £ si 49999@1.00=49999 £ ic 1/50000	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
07 Feb 2007	NEWINC	Incorporation	(17 pages)