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INFINITE PIE LTD

Company number 06333797

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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)
10 Sep 2014 AP01 Appointment of Mrs Nicola Beth Fawcett as a director on 31 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
07 Dec 2012 TM02 Termination of appointment of Nicola Fawcett as a secretary
07 Dec 2012 TM01 Termination of appointment of Alan Fawcett as a director
07 Dec 2012 TM01 Termination of appointment of Nicola Fawcett as a director
25 Oct 2012 AP01 Appointment of Mr Eric Fawcett as a director
02 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Dec 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Oct 2009 363a Return made up to 06/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Sep 2008 363a Return made up to 06/08/08; full list of members
02 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
25 Sep 2007 88(2)R Ad 01/09/07--------- £ si 2@1=2 £ ic 1/3
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288a New director appointed
06 Aug 2007 NEWINC Incorporation