INFRACIS SERVICES LIMITED

Company number 08116652

Date	Type	Description	View / Download
07 Aug 2014	TM01	Termination of appointment of Gaspard Boot as a director on 5 August 2014	(1 page)
07 Aug 2014	AP01	Appointment of Willem Hendrik Booysen as a director on 5 August 2014	(2 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
16 Dec 2013	TM01	Termination of appointment of David Litvak as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Mar 2013	AP01	Appointment of David Litvak as a director	(2 pages)
25 Mar 2013	AP03	Appointment of Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope as a secretary	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Jeffrey Corbet as a director	(1 page)
25 Mar 2013	TM02	Termination of appointment of Cannon Secretaries Limited as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Cannon Corporate Services Limited as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Cannon Corporate Directors Limited as a director	(1 page)
24 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
04 Sep 2012	TM01	Termination of appointment of John Carter as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Gaspard Boot as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Jeffrey John Corbet as a director	(2 pages)
03 Jul 2012	AP04	Appointment of Cannon Secretaries Limited as a secretary	(2 pages)
03 Jul 2012	AP02	Appointment of Cannon Corporate Services Limited as a director	(2 pages)
03 Jul 2012	AP02	Appointment of Cannon Corporate Directors Limited as a director	(2 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)

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