INFINITY RESOURCES INTERNATIONAL LIMITED
Company number SC292459
- Company Overview for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- Filing history for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- People for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
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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 2011 | TM02 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary | |
| 11 Nov 2010 | CERTNM |
Company name changed infinity resources uk LIMITED\certificate issued on 11/11/10
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| 11 Nov 2010 | RESOLUTIONS |
Resolutions
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| 04 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Amanda Louise Dornan on 1 October 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jan 2009 | 363a | Return made up to 31/10/08; full list of members | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 13 rubislaw terrace aberdeen AB10 1XE | |
| 12 Jan 2009 | 288c | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 | |
| 12 Jan 2009 | 190 | Location of debenture register | |
| 12 Jan 2009 | 353 | Location of register of members | |
| 10 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Feb 2008 | 466(Scot) | Alterations to a floating charge | |
| 14 Feb 2008 | 466(Scot) | Alterations to a floating charge | |
| 19 Dec 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 19 Dec 2007 | 288c | Director's particulars changed | |
| 19 Dec 2007 | 288c | Secretary's particulars changed | |
| 03 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Aug 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 | |
| 16 Apr 2007 | 410(Scot) | Partic of mort/charge * | |
| 07 Nov 2006 | 410(Scot) | Partic of mort/charge * | |
| 03 Nov 2006 | 288c | Secretary's particulars changed |