INFINITIES RETAIL GROUP LIMITED

Company number 07751522

Date	Type	Description	View / Download
26 Nov 2015	TM01	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr David Arthur Light as a director on 20 November 2015	(2 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000	(7 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
05 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200,000	(7 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 25 January 2014	(10 pages)
10 Apr 2014	AP01	Appointment of Deana Scott as a director	(5 pages)
25 Sep 2013	MR01	Registration of charge 077515220003	(32 pages)
20 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 200,000	(6 pages)
20 Sep 2013	CH01	Director's details changed for Robert Spencer Frost on 24 August 2013	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Robert Scott as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Andrew Scott as a director	(2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 26 January 2013	(11 pages)
09 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AAMD	Amended accounts made up to 28 January 2012	(12 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 28 January 2012	(11 pages)
29 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 January 2012	(3 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 200,000	(8 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Dec 2011	TM01	Termination of appointment of Grindco Directors Limited as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Liam Norcup as a director	(2 pages)