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INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED

Company number 07111284

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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)
27 May 2010	AP01	Appointment of Liam Maccarthy as a director	View PDF Appointment of Liam Maccarthy as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	TM02	Termination of appointment of Sarah Walton as a secretary	View PDF Termination of appointment of Sarah Walton as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Paul Raftery as a director	View PDF Termination of appointment of Paul Raftery as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 27 May 2010	View PDF Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CERTNM	Company name changed brand new co (434) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed brand new co (434) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2010	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 - 15 pages (15 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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