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INFINITY VENTURES LIMITED

Company number SC404996

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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)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Tracy Cowie as a director	View PDF Appointment of Tracy Cowie as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 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)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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