INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

Date	Type	Description	View / Download
17 Jul 2008	288a	Secretary appointed philip miller	(1 page)
17 Jul 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
08 May 2008	363a	Return made up to 02/05/08; full list of members	(6 pages)
06 May 2008	288a	Director appointed james hall-smith	(3 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)
23 May 2007	363a	Return made up to 02/05/07; full list of members	(4 pages)
10 May 2007	288b	Director resigned	(1 page)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 May 2006	288a	New director appointed	(4 pages)
05 May 2006	363a	Return made up to 02/05/06; full list of members	(4 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 2500000/3500000	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 15/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2005	CERTNM	Company name changed hsbc property fund management li mited\certificate issued on 01/12/05	(2 pages)
06 May 2005	363a	Return made up to 02/05/05; full list of members	(3 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
05 Aug 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
17 May 2004	363a	Return made up to 02/05/04; full list of members	(8 pages)