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INFINITE COMMUNICATIONS TECHNOLOGIES LTD

Company number 06513377

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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)
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Dr. Peter Wegmann as a director
20 Mar 2012 TM01 Termination of appointment of Christian Hahn as a director
02 Nov 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
02 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Nov 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
06 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010
15 Feb 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 15 February 2011
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Aug 2010 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 4 August 2010
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Christian Hahn on 17 March 2010
17 Mar 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 17 March 2010
25 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
05 May 2009 363a Return made up to 26/02/09; full list of members
26 Feb 2008 NEWINC Incorporation