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INFINITE SOLUTIONS LTD

Company number 07125705

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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)
03 Oct 2013 AP01 Appointment of Mrs Tracey Ann Mary Allen as a director
02 Oct 2013 TM01 Termination of appointment of Elaine Weston as a director
02 Oct 2013 AD01 Registered office address changed from 104 Solihull Road Shirley Solihull West Midlands B90 3HS England on 2 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Sep 2011 TM01 Termination of appointment of Abraham Shenker as a director
07 Sep 2011 AD01 Registered office address changed from 4a Scotch Orchard Litchfield WS13 6BZ England on 7 September 2011
07 Sep 2011 AP01 Appointment of Elaine Weston as a director
30 Mar 2011 CERTNM Company name changed wills & trusts organisation LTD\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
01 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted