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INFINITY SECRETARIES LIMITED

Company number SC395409

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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)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 8 June 2011	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 8 June 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Mrs Tracy Cowie as a secretary	View PDF Appointment of Mrs Tracy Cowie as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	View PDF Termination of appointment of Hall Morrice Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	CERTNM	Company name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed rubislaw (xxxxxx) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 May 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 10 May 2011	View PDF Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 10 May 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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