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INFINITY PARTNERSHIP LIMITED

Company number SC268532

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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)
11 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4
28 May 2014 CH01 Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Feb 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AD01 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012
30 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
30 May 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
30 May 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
05 May 2011 CERTNM Company name changed outsource solutions (aberdeen) LIMITED\certificate issued on 05/05/11
  • CONNOT ‐
05 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-27
03 May 2011 TM01 Termination of appointment of Tracy Cowie as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 25 April 2011
  • GBP 4
03 May 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 3 May 2011
03 May 2011 AP01 Appointment of Mr Simon Henry Dyer Cowie as a director
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Tracy Cowie on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 28/05/09; full list of members