Advanced company searchLink opens in new window

INFINIUM CAPITAL (UK) LTD.

Company number 06365778

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 NEWINC Incorporation