INFINITY RELIANCE LIMITED

Company number 07033682

Date	Type	Description	View / Download
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,450	(5 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,366	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete non capital 26/03/2014	(23 pages)
03 Nov 2014	TM01	Termination of appointment of Joshua Jacob Moshe Alliance as a director on 1 November 2013	(1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
19 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2014	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 05/12/2014	(3 pages)
24 Jul 2014	AP01	Appointment of Mr James Martin as a director on 26 April 2014	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
27 Jan 2014	SH08	Change of share class name or designation	(2 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 2,200 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2014	(5 pages)
17 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(8 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Apr 2013	AP01	Appointment of Joshua Jacob Moshe Alliance as a director	(3 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,000	(4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
29 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Jan 2012	AR01	Annual return made up to 29 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/11/2010 as it was not properly delivered.	(20 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AD01	Registered office address changed from , 19 Jesmond Way, Stanmore, London, Middlesex, HA7 4QR, England on 21 July 2011	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
15 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 20/01/2012.	(18 pages)