Companies House does not verify the accuracy of the information filed

Advanced company search

INFINITE INVESTMENTS (TAFARNAUBACH) LTD

Company number 09029487

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2017	TM01	Termination of appointment of Emil Slavchev Gigov as a director on 20 July 2017	View PDF Termination of appointment of Emil Slavchev Gigov as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 20 pages (20 pages)
01 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
18 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AD01	Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 18 May 2015	View PDF Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 18 May 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2014	MR01	Registration of charge 090294870001, created on 31 October 2014	View PDF Registration of charge 090294870001, created on 31 October 2014 - link opens in a new window - 25 pages (25 pages)
31 Oct 2014	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 31 October 2014	View PDF Appointment of Mr Emil Slavchev Gigov as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AP01	Appointment of Mr Ka Wai Yu as a director on 31 October 2014	View PDF Appointment of Mr Ka Wai Yu as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?