INFINERGEN LTD

Company number 07030398

Date	Type	Description	View / Download
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)
13 Nov 2012	TM01	Termination of appointment of Tiffany Hwang as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Taryn Hwang as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Nelson Hwang as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
22 Oct 2011	TM01	Termination of appointment of Keith Davidson as a director	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
01 Apr 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
04 Dec 2010	TM01	Termination of appointment of James Oakes as a director	(1 page)
04 Dec 2010	TM01	Termination of appointment of Martin Heal as a director	(1 page)
04 Dec 2010	TM01	Termination of appointment of Martin Field as a director	(1 page)
04 Dec 2010	TM01	Termination of appointment of Guy Beesley as a director	(1 page)
04 Dec 2010	TM02	Termination of appointment of James Oakes as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(13 pages)
08 Oct 2010	CH01	Director's details changed for Ms Tiffany Wan Ting Hwang on 31 October 2009	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Guy Antony Beesley on 31 October 2009	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Not restricted br auth share cap not restricted by an object clause 19/01/2010	(25 pages)
18 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,000	(3 pages)
25 Sep 2009	NEWINC	Incorporation	(24 pages)