INFATRADE (UK) LTD.

Company number 02861107

Date	Type	Description	View / Download
20 Aug 2003	288b	Secretary resigned	(1 page)
02 Dec 2002	363s	Return made up to 11/10/02; full list of members	(6 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(288) ‐ Director resigned	(6 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
23 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)
27 Oct 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	287	Registered office changed on 27/10/00 from: 11 wimpole mews, london, W1M 7TE	(1 page)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Oct 1999	363s	Return made up to 11/10/99; full list of members	(8 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	AA	Accounts for a medium company made up to 31 October 1998	(14 pages)
16 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	363b	Return made up to 11/10/98; no change of members	(6 pages)
29 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary resigned	(5 pages)