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INFINITY 2007 LIMITED

Company number 06296225

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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)
04 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 9,000
02 Jul 2015 CH03 Secretary's details changed for Mr Alan Derek Fowler on 2 June 2015
02 Jul 2015 CH01 Director's details changed for Mr Alan Derek Fowler on 2 June 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 9,000
10 Feb 2015 AD01 Registered office address changed from Unit 13 Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 8,000
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AP03 Appointment of Mr Alan Derek Fowler as a secretary
23 Nov 2012 TM01 Termination of appointment of Graham Saul as a director
23 Nov 2012 TM02 Termination of appointment of Graham Saul as a secretary
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Alan Derek Fowler as a director
29 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
11 Jun 2011 CH01 Director's details changed for Mr Graham Norman Saul on 10 June 2011
11 Jun 2011 CH03 Secretary's details changed for Graham Norman Saul on 10 June 2011
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Graham Norman Saul on 25 May 2010
25 May 2010 TM02 Termination of appointment of Norman Saul as a secretary
25 May 2010 AP03 Appointment of Graham Norman Saul as a secretary