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INFINITY NATION LTD

Company number 06110024

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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)
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Feb 2016 TM02 Termination of appointment of Kirsty Keck as a secretary on 10 June 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
30 Sep 2013 AD01 Registered office address changed from 81 Pennine Way Swindon Wilts SN25 4FY on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Alastair John Keck on 30 September 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2013 SH08 Change of share class name or designation
17 Apr 2013 SH02 Sub-division of shares on 2 April 2013
11 Apr 2013 AP03 Appointment of Mrs Kirsty Keck as a secretary
11 Apr 2013 TM02 Termination of appointment of Simon Hawkins as a secretary
11 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Simon Hawkins on 15 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 16/02/09; full list of members
13 Nov 2008 363a Return made up to 16/02/08; full list of members