- Company Overview for INFINITY TRACKING LIMITED (07192131)
- Filing history for INFINITY TRACKING LIMITED (07192131)
- People for INFINITY TRACKING LIMITED (07192131)
- Charges for INFINITY TRACKING LIMITED (07192131)
- More for INFINITY TRACKING LIMITED (07192131)
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) |
---|---|---|---|
18 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2016 | TM01 | Termination of appointment of Christopher James Lee as a director on 23 August 2016 | |
18 Sep 2016 | AP01 | Appointment of Mr John Clinton Hewett as a director on 23 August 2016 | |
18 Sep 2016 | AP01 | Appointment of Jonathan Lerner as a director on 23 August 2016 | |
10 Sep 2016 | MR04 | Satisfaction of charge 071921310001 in full | |
07 Sep 2016 | SH02 | Sub-division of shares on 17 August 2016 | |
06 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
|
|
05 Sep 2016 | CH01 | Director's details changed for Mr Robert Pierre on 11 August 2016 | |
05 Sep 2016 | CH01 | Director's details changed for Mr Christopher James Lee on 11 August 2016 | |
31 Aug 2016 | CH01 |
Director's details changed for Mr Paul Walsh on 11 August 2016
|
|
31 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2016 | AP03 | Appointment of Mr Warren Newbert as a secretary on 22 February 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Warren Newbert as a director on 22 February 2016 | |
16 Mar 2016 | TM02 | Termination of appointment of Chris Lee as a secretary on 22 February 2016 | |
03 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
03 Feb 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
|
|
05 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
05 Jan 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
18 Nov 2015 | AP01 | Appointment of Mr Robert Pierre as a director on 1 April 2014 | |
21 Oct 2015 | AP01 | Appointment of Mr Christopher James Lee as a director on 1 April 2014 | |
20 May 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
20 May 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
14 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
13 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |