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INFINITAS CONSULTING LTD

Company number 08352490

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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)
23 Jan 2015	CH03	Secretary's details changed for Mr Nathaniel William Mallows on 24 December 2014	View PDF Secretary's details changed for Mr Nathaniel William Mallows on 24 December 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	CH01	Director's details changed for Mr Nathaniel William Mallows on 18 December 2014	View PDF Director's details changed for Mr Nathaniel William Mallows on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AD01	Registered office address changed from Battlers Green Cottage 11 New Road Radlett WD7 8LY to 16 Upper Woburn Place London WC1H 0BS on 24 December 2014	View PDF Registered office address changed from Battlers Green Cottage 11 New Road Radlett WD7 8LY to 16 Upper Woburn Place London WC1H 0BS on 24 December 2014 - link opens in a new window - 1 page (1 page)
14 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
30 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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