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INFOTRENDS LTD

Company number 03459385

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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)
21 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AA Full accounts made up to 31 December 2008
09 Nov 2009 TM02 Termination of appointment of Jeffrey Hayes as a secretary
06 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Hiren Mankodi as a director
19 Oct 2009 TM01 Termination of appointment of Donald Bramley as a director
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2009 AA Full accounts made up to 31 December 2007
10 Nov 2008 363a Return made up to 28/10/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 38 rothesay road luton bedfordshire LU1 1QZ
22 Jan 2008 AA Accounts for a small company made up to 31 December 2006
28 Dec 2007 363a Return made up to 28/10/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
13 Nov 2006 363a Return made up to 28/10/06; full list of members
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 CERTNM Company name changed cap ventures LTD\certificate issued on 10/01/06
17 Nov 2005 363a Return made up to 28/10/05; full list of members