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INFINITY EVO LTD

Company number 08579485

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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)
12 Oct 2015	CH01	Director's details changed for Mr Martin Anthony Clohisey on 1 September 2015	View PDF Director's details changed for Mr Martin Anthony Clohisey on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH03	Secretary's details changed for Martin Anthony Clohisey on 1 September 2015	View PDF Secretary's details changed for Martin Anthony Clohisey on 1 September 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD01	Registered office address changed from 29 Dorsey Drive Bedford MK42 9FL to Unit 19 Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP on 12 October 2015	View PDF Registered office address changed from 29 Dorsey Drive Bedford MK42 9FL to Unit 19 Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP on 12 October 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	CH03	Secretary's details changed for Martin Anthony Clohisey on 20 June 2014	View PDF Secretary's details changed for Martin Anthony Clohisey on 20 June 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CH01	Director's details changed for Mr Martin Anthony Clohisey on 20 June 2014	View PDF Director's details changed for Mr Martin Anthony Clohisey on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP03	Appointment of Martin Anthony Clohisey as a secretary	View PDF Appointment of Martin Anthony Clohisey as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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