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INFINIS (RE-GEN) LIMITED

Company number 00151665

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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)
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 11,750
12 Nov 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Steven Neville Hardman on 31 March 2011
03 Nov 2010 AP01 Appointment of Mr Paul Jonathan Gregson as a director
22 Jul 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Eric Machiels on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Elizabeth Jane Aikman on 30 March 2010
12 Apr 2010 CH03 Secretary's details changed for Samantha Jane Calder on 30 March 2010
09 Mar 2010 AP01 Appointment of Stewart Charles Gibbins as a director
15 Sep 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 288a Director appointed eric machiels
10 Aug 2009 288b Appointment terminated director alan lovell
01 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 288a Director appointed mr steven neville hardman
16 Dec 2008 AA Full accounts made up to 31 March 2008