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COVERED INFINITIES LIMITED

Company number 06508643

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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)
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10
02 Jan 2014 AD01 Registered office address changed from Old Dairy Upper Austin Lodge Road Eynsford Dartford Kent DA4 0HU England on 2 January 2014
29 Aug 2013 CH01 Director's details changed for Mr. Jonathan Lattimer on 22 July 2013
29 Aug 2013 CH03 Secretary's details changed for Ms Eileen Lattimer on 29 July 2013
29 Aug 2013 AD01 Registered office address changed from 191 Felsham Road Putney London SW15 1BB United Kingdom on 29 August 2013
17 May 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Feb 2013 CH03 Secretary's details changed for Eileen Lattimer on 19 February 2013
02 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Jul 2011 AD01 Registered office address changed from Holmesdale, the Green Otford Kent TN14 5PD on 2 July 2011
02 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr. Jonathan Lattimer on 1 January 2010
13 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr. Jonathan Lattimer on 1 December 2009
22 Feb 2010 CH01 Director's details changed for Mr. Jonathan Lattimer on 1 December 2009
18 May 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 19/02/09; full list of members
06 Mar 2009 288c Director's change of particulars / jonathan lattimer / 05/01/2009
19 Feb 2008 NEWINC Incorporation