INFRARED UK RETAIL NOMINEE 3 LIMITED

Company number 08008385

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 18 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
18 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
29 Dec 2017	MR01	Registration of charge 080083850002, created on 21 December 2017	(54 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(7 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(7 pages)
19 Nov 2014	AP01	Appointment of Gareth James Purcell as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Keith Butcher as a director on 17 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Andreas Katsaros as a director on 14 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(8 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	(2 pages)