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INFRATA LIMITED

Company number 07616088

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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)
31 May 2013 AD04 Register(s) moved to registered office address
31 May 2013 CH01 Director's details changed for Stephen Geoffrey Brundle on 1 March 2013
31 May 2013 CH01 Director's details changed for Valery Olefir on 1 May 2013
10 Jan 2013 AP01 Appointment of Valery Olefir as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 190,637.35
14 Sep 2012 MEM/ARTS Memorandum and Articles of Association
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 185,638.35
14 Sep 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 May 2012 AD03 Register(s) moved to registered inspection location
01 May 2012 CH01 Director's details changed for Natalia Rouse on 27 June 2011
01 May 2012 CH01 Director's details changed for Sacira Coric on 27 June 2011
01 May 2012 AD02 Register inspection address has been changed
27 Jul 2011 AD01 Registered office address changed from 101 Oakley Lane Basingstoke Hampshire RG23 7JT England on 27 July 2011
27 Jul 2011 AP01 Appointment of Natalia Rouse as a director
27 Jul 2011 AP01 Appointment of Sacira Coric as a director
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 185,182
25 Jul 2011 AP03 Appointment of Pamela Walls as a secretary
25 Jul 2011 AP01 Appointment of Pamela Walls as a director
25 Jul 2011 AP01 Appointment of Mr Geoffrey Michael Redwood as a director
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted