INFINITY CUBED LIMITED

Company number 06928546

Date	Type	Description	View / Download
13 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013	(16 pages)
04 Sep 2013	AD01	Registered office address changed from Hamilton House, 80-88 Collingdon Street Luton Bedfordshire LU1 1RX United Kingdom on 4 September 2013	(1 page)
04 Sep 2013	CERTNM	Company name changed beta training services LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Deepak Shamdas as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Mohith Deepak Hathiramani Shamdas as a director	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-13 ANNOTATION A second filed AR01 was registered on 13/12/2013	(4 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(3 pages)
16 Dec 2009	AP01	Appointment of Mr Deepak Shamdas as a director	(2 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 4 park road moseley birmingham west midlands B13 8AB	(1 page)
10 Jun 2009	288b	Appointment terminated director vikki steward	(1 page)
09 Jun 2009	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)
09 Jun 2009	NEWINC	Incorporation	(14 pages)