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INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

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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)
24 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 CH01 Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010
15 Mar 2010 CH01 Director's details changed for Gareth Irons Craig on 4 March 2010
25 Feb 2010 CH01 Director's details changed for Anthony Charles Roper on 15 February 2010
24 Feb 2010 CH01 Director's details changed for James Edward Hall-Smith on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Bryn David Murray Jones on 17 February 2010
24 Feb 2010 CH01 Director's details changed for Christopher John Huxtable on 10 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010
27 Jan 2010 CH01 Director's details changed for Edward Douglas Glover on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Christopher Paul Gill on 1 October 2009
26 Jan 2010 AP01 Appointment of Bryn David Murray Jones as a director
11 Sep 2009 288a Secretary appointed stephen owen
11 Sep 2009 288b Appointment terminated secretary philip miller
08 Jul 2009 288a Director appointed christopher paul gill
08 May 2009 363a Return made up to 02/05/09; full list of members
01 May 2009 288b Appointment terminated director timothy thorp
30 Apr 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 288c Director's change of particulars / christopher huxtable / 28/11/2008
01 Dec 2008 288b Appointment terminated director simon de albuquerque
26 Nov 2008 288c Director's change of particulars / simon de albuquerque / 25/11/2008
17 Jul 2008 288a Secretary appointed philip miller
17 Jul 2008 288b Appointment terminated secretary louisa jenkinson
03 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 02/05/08; full list of members