INFINITY TRACKING LIMITED

Company number 07192131

Date	Type	Description	View / Download
18 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Sep 2016	TM01	Termination of appointment of Christopher James Lee as a director on 23 August 2016	(2 pages)
18 Sep 2016	AP01	Appointment of Mr John Clinton Hewett as a director on 23 August 2016	(3 pages)
18 Sep 2016	AP01	Appointment of Jonathan Lerner as a director on 23 August 2016	(3 pages)
10 Sep 2016	MR04	Satisfaction of charge 071921310001 in full	(4 pages)
07 Sep 2016	SH02	Sub-division of shares on 17 August 2016	(5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 200	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Robert Pierre on 11 August 2016	(4 pages)
05 Sep 2016	CH01	Director's details changed for Mr Christopher James Lee on 11 August 2016	(4 pages)
31 Aug 2016	CH01	Director's details changed for Mr Paul Walsh on 11 August 2016
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/08/2016	(1 page)
16 Mar 2016	AP03	Appointment of Mr Warren Newbert as a secretary on 22 February 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Warren Newbert as a director on 22 February 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Chris Lee as a secretary on 22 February 2016	(1 page)
03 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
03 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 200	(6 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(32 pages)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
18 Nov 2015	AP01	Appointment of Mr Robert Pierre as a director on 1 April 2014	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Christopher James Lee as a director on 1 April 2014	(2 pages)
20 May 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(14 pages)
20 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)