INFINITY RESOURCES INTERNATIONAL LIMITED

Company number SC292459

Date	Type	Description	View / Download
11 Nov 2014	CH01	Director's details changed for Alan Golightly on 29 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 29 October 2014	(1 page)
24 Jun 2014	TM01	Termination of appointment of Deborah Mcfarlane as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 221.7	(8 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jun 2013	AD01	Registered office address changed from 9 Queens Gardens Aberdeen AB15 4YD United Kingdom on 10 June 2013	(1 page)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 221.7	(3 pages)
12 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 210.7	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide shares 08/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 102	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 100	(3 pages)
14 Dec 2011	AP01	Appointment of Deborah Ann Mcfarlane as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Alan Golightly as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Martin Alexander Finnie as a director	(2 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
07 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
12 Oct 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)