INFINIS ACQUISITIONS

Company number 04731536

Date	Type	Description	View / Download
11 Aug 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
16 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Michael Damian Darragh on 29 June 2010	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
21 Jul 2009	363a	Return made up to 30/06/08; full list of members; amend	(6 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
16 Mar 2009	288c	Director's change of particulars / nils steinmeyer / 10/03/2009	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
18 Jun 2008	MISC	Nom capital has been increased by £1 beyond the registered capital of £120,687,000.00	(1 page)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jun 2008	288a	Director appointed nils olin steinmeyer	(2 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
09 Oct 2007	122	S-div 04/10/07	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)