INFINIS (RE-GEN) LIMITED

Company number 00151665

Date	Type	Description	View / Download
23 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary	(1 page)
16 Apr 2008	288c	Director's change of particulars / elizabeth aikman / 14/04/2008	(1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
03 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
08 Oct 2007	288a	New director appointed	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jun 2007	AUD	Auditor's resignation	(1 page)
02 May 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
16 Feb 2007	288a	New director appointed	(4 pages)
16 Feb 2007	288a	New director appointed	(4 pages)
16 Feb 2007	288a	New secretary appointed	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 7 summerleaze road maidenhead berkshire SL6 8SP	(1 page)
14 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
13 Feb 2007	CERTNM	Company name changed summerleaze re-generation limite d\certificate issued on 13/02/07	(2 pages)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)