- Company Overview for INFINIUM CAPITAL (UK) LTD. (06365778)
- Filing history for INFINIUM CAPITAL (UK) LTD. (06365778)
- People for INFINIUM CAPITAL (UK) LTD. (06365778)
- More for INFINIUM CAPITAL (UK) LTD. (06365778)
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) |
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17 Sep 2009 | 288a | Secretary appointed front street corporate management services LTD | |
16 Sep 2009 | 288b | Appointment Terminated Secretary steinberg & partners business consulting corp | |
27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from 18 hanover square suite 107 london W1S 1HX united kingdom | |
16 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
23 Jan 2009 | 88(2) | Ad 23/12/08 gbp si 1113896@1=1113896 gbp ic 2545011/3658907 | |
25 Nov 2008 | 88(2) | Ad 03/11/08 gbp si 2544011@1=2544011 gbp ic 1000/2545011 | |
02 Oct 2008 | 288c | Director's Change of Particulars / alan grujic / 01/10/2008 / HouseName/Number was: , now: 2; Street was: 25 blueridge rd, now: upper road west; Post Town was: kentfield, now: ross; Region was: , now: california; Post Code was: ca 94904, now: 94957-0383 | |
30 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | |
24 Sep 2008 | 88(2) | Ad 27/08/08 gbp si 5161110@1=5161110 gbp ic 1/5161111 | |
08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from 95 wilton road suite 3 london SW1V 1BZ | |
20 May 2008 | 123 | Nc inc already adjusted 18/03/08 | |
20 May 2008 | RESOLUTIONS |
Resolutions
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10 Sep 2007 | NEWINC | Incorporation |