INFOPLEX LTD.

Company number SC154345

Date	Type	Description	View / Download
13 May 2016	AD01	Registered office address changed from Baird House Eastfield Business Park Newark Road South Glenrothes KY7 4NS to 29 J. Kelly Chartered Accountants 29 Lanark Rd Carluke ML8 4HE on 13 May 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Fiona Ann Ramsay as a director on 12 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of James Douglas Anderson as a director on 12 January 2016	(1 page)
24 Jan 2016	TM02	Termination of appointment of Fiona Ann Ramsay as a secretary on 12 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 213,922	(8 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
05 Mar 2015	MA	Memorandum and Articles of Association	(33 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 213,922	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(31 pages)
17 Dec 2014	SH08	Change of share class name or designation	(2 pages)
21 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 213,922	(8 pages)
20 Nov 2014	CH01	Director's details changed for Mr Douglas Norman Bell on 3 October 2014	(2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 158,390	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 158,390	(3 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 158,390	(8 pages)
27 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Douglas Norman Bell as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Malcolm Blyth as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 145,340	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
12 Jun 2012	AP01	Appointment of Mr Mark Wilson Robertson as a director	(2 pages)
06 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)

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