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INFINIS ENERGY STORAGE LIMITED

Company number 06514229

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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)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008	View PDF Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008 - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Mezzanine facility agreement 02/06/2008	View PDF Resolutions RES13 ‐ Mezzanine facility agreement 02/06/2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/03/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/03/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	View PDF Director appointed nils olin steinmeyer - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated secretary adam synnott	View PDF Appointment terminated secretary adam synnott - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Secretary appointed samantha jane calder	View PDF Secretary appointed samantha jane calder - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminated director adam synnott	View PDF Appointment terminated director adam synnott - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminated director jeffrey twentyman	View PDF Appointment terminated director jeffrey twentyman - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Director appointed michael damian darragh	View PDF Director appointed michael damian darragh - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288a	Director appointed quentin richard stewart	View PDF Director appointed quentin richard stewart - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	288a	Director and secretary appointed adam synnott	View PDF Director and secretary appointed adam synnott - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288a	Director appointed jeffrey cooper twentyman	View PDF Director appointed jeffrey cooper twentyman - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Mar 2008	CERTNM	Company name changed ticketgrill LIMITED\certificate issued on 17/03/08	View PDF Company name changed ticketgrill LIMITED\certificate issued on 17/03/08 - link opens in a new window - 3 pages (3 pages)
16 Mar 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
16 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	View PDF Appointment terminated secretary swift incorporations LIMITED - link opens in a new window - 1 page (1 page)
26 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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