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INFINITY AGENCY LIMITED

Company number 08286319

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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)
09 Dec 2015	AP01	Appointment of Mr Anthony Lancaster as a director on 9 November 2014	View PDF Appointment of Mr Anthony Lancaster as a director on 9 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders	View PDF Annual return made up to 8 November 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 November 2014 GBP 600,677.76	View PDF Statement of capital following an allotment of shares on 16 November 2014 GBP 600,677.76 - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
24 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 587.29	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 587.29 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AP01	Appointment of Mr Anthony Scott Hughes as a director	View PDF Appointment of Mr Anthony Scott Hughes as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 587.29	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 587.29 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AP01	Appointment of Mr Christopher Driscoll as a director	View PDF Appointment of Mr Christopher Driscoll as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	SH02	Sub-division of shares on 16 September 2013	View PDF Sub-division of shares on 16 September 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 422.16	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 422.16 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	TM01	Termination of appointment of Trevor Smith-Foreman as a director	View PDF Termination of appointment of Trevor Smith-Foreman as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AP01	Appointment of Mr Trevor John Smith-Foreman as a director	View PDF Appointment of Mr Trevor John Smith-Foreman as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 400 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Mr John David Finnigan as a director	View PDF Appointment of Mr John David Finnigan as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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