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INFIELD 3D ADVERTISING LIMITED

Company number 06339857

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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)
17 Mar 2016 AA Full accounts made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Apr 2015 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP to C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 8 April 2015
11 Dec 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 900
27 Nov 2014 MISC Section 519
18 Nov 2014 AUD Auditor's resignation
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 900
18 Nov 2013 AP01 Appointment of Mr Jan Jozef Korab as a director
18 Nov 2013 CH01 Director's details changed for Hcristian Jokum Sondergaard on 18 November 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AP01 Appointment of Hcristian Jokum Sondergaard as a director
15 Oct 2012 TM02 Termination of appointment of Jan Korab as a secretary
15 Oct 2012 TM01 Termination of appointment of Jan Korab as a director
15 Oct 2012 TM01 Termination of appointment of Anthony Holt as a director
15 Oct 2012 TM01 Termination of appointment of Stephen Kempton as a director
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 Aug 2011 CH03 Secretary's details changed for Jan Korab on 9 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Stephen John Kempton on 9 August 2011
24 Aug 2011 CH01 Director's details changed for Jan Korab on 9 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Anthony Holt on 9 August 2011
24 Aug 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011