INFINEUM INTERNATIONAL LIMITED

Company number 03623664

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mr Z John Atanas as a director on 1 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Leonard Martin Fox as a director on 1 February 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(73 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Frederik Donkers as a director on 31 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Karen Trimby Frankland as a director on 31 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(70 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Cheong Leong Seng as a director on 29 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Olivier Thorel as a director on 29 December 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Brian Paul Eggleston as a director on 6 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Oliver Capon as a director on 6 November 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(73 pages)
14 Aug 2017	AP01	Appointment of Mrs Karen Trimby Frankland as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Matthew Aguiar as a director on 1 August 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Leonard Martin Fox as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of David Levy as a director on 1 June 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(77 pages)
21 Jul 2016	CH01	Director's details changed for Mr Oliver Capon on 18 July 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Johann Maria Alexander Farina as a director on 1 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of David Torres as a director on 1 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Oliver Capon as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Cynthia a Gaddis as a director on 18 March 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next