CAP-INFINITAS LIMITED

Company number 06454414

Date	Type	Description	View / Download
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	MISC	Certificate of fact - name correction from envirological europe LIMITED to envirologica europe LIMITED	(1 page)
19 Mar 2010	CERTNM	Company name changed zerofootprint uk LIMITED\certificate issued on 19/03/10 CONNOT ‐ ANNOTATION Changed its name on 19TH march 2010 to envirologica europe LIMITED and not the name envirological europe LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 100	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	(1 page)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
22 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
15 Jul 2008	288a	Secretary appointed tina maria french	(2 pages)
15 Jul 2008	288a	Director appointed philip lawrence	(2 pages)
15 Jul 2008	288b	Appointment terminated director steve martin	(1 page)
15 Jul 2008	288b	Appointment terminated secretary philip lawrence	(1 page)
14 Dec 2007	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2