INFINIUM CAPITAL (UK) LTD.

Company number 06365778

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 63,819	(6 pages)
29 Sep 2011	AA	Full accounts made up to 30 September 2010	(25 pages)
03 Mar 2011	TM01	Termination of appointment of Sergei Tchetvertnykh as a director	(1 page)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 12/11/10	(1 page)
23 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Alan Grujic on 10 September 2010	(2 pages)
20 Sep 2010	CH02	Director's details changed for Front Street Corporate Management Services Ltd on 10 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr David Witkowski on 10 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Sergei Tchetvertnykh on 10 September 2010	(2 pages)
20 Sep 2010	CH04	Secretary's details changed for Front Street Corporate Management Services Ltd on 10 September 2010	(2 pages)
13 Aug 2010	SH20	Statement by Directors	(1 page)
13 Aug 2010	CAP-SS	Solvency Statement dated 09/08/10	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2010	AD01	Registered office address changed from 23 Austin Friars Suite 414 London EC2N 2QP on 13 August 2010	(1 page)
09 Aug 2010	TM01	Termination of appointment of Morgan Sizer as a director	(1 page)
06 May 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
17 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
17 Sep 2009	288a	Director appointed mr morgan sizer	(1 page)
17 Sep 2009	288a	Director appointed front street corporate management services LTD	(1 page)
17 Sep 2009	288a	Director appointed mr david witkowski	(1 page)

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