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INFINET INVESTMENTS LIMITED

Company number 06489499

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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)
23 Oct 2012 MISC Section 519
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Julie Patricia Johnson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Brian Derek Johnson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Gillian Laura Johnson on 3 February 2010
25 Nov 2009 AA Full accounts made up to 31 March 2009
13 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
11 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 CERTNM Company name changed infinet trading LIMITED\certificate issued on 08/02/08
06 Feb 2008 88(3) Particulars of contract relating to shares
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 6527449@.01=65274 £ ic 1/65275
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288a New director appointed
05 Feb 2008 287 Registered office changed on 05/02/08 from: 82 st john street london EC1M 4JN
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
31 Jan 2008 NEWINC Incorporation