INFINITUM GROUP LTD

Company number 08070047

Date	Type	Description	View / Download
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 May 2016	AD04	Register(s) moved to registered office address C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD	(1 page)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 117.98	(9 pages)
19 May 2016	CH01	Director's details changed for Mr Damon Letzer on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Ms Sufia Von Bismarck on 19 May 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Ross Belcher as a director on 9 February 2016	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Ms Sufia Von Bismarck as a director on 30 September 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Agostino Di Falco as a director on 30 September 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Nicholas Charles Bampton as a director on 30 September 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mrs Gillian Bampton as a director on 30 September 2015	(2 pages)
22 Oct 2015	SH02	Sub-division of shares on 30 September 2015	(5 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 117.98	(9 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 105.00	(8 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights of the shares 30/09/2015	(37 pages)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
14 Oct 2015	CERTNM	Company name changed medianeutral LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	(3 pages)
01 Oct 2015	AD01	Registered office address changed from 5th Floor 179 Tottenham Court Road London W1T 7NZ to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 1 October 2015	(1 page)
30 Sep 2015	AP03	Appointment of Mr Alexander Trager-Lewis as a secretary on 30 September 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 5Th Floor 179 Tottenham Court Road London W1T 7NZ on 15 December 2014	(1 page)