INFINEUM INTERNATIONAL LIMITED

Company number 03623664

Date	Type	Description	View / Download
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(68 pages)
21 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(6 pages)
19 May 2015	CH01	Director's details changed for Ms Cynthia a Gaddis on 19 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr David Levy on 19 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr David Torres on 19 May 2015	(2 pages)
28 Nov 2014	CH01	Director's details changed for Juhan Robberts on 17 November 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Juhan Robberts as a director on 9 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Matthew Aguiar as a director on 9 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Christopher Jon Birdsall as a director on 8 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Lynne Marie Lachenmyer as a director on 8 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(67 pages)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(6 pages)
14 May 2014	AP01	Appointment of Mr David Torres as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Brian Davis as a director	(1 page)
25 Feb 2014	CH01	Director's details changed for Mr Olivier Thorel on 8 October 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(64 pages)
22 Aug 2013	TM01	Termination of appointment of Sven Royall as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Olivier Thorel as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(64 pages)
12 Jun 2012	AP01	Appointment of Mr David Levy as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Paul Hanson as a director	(1 page)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AP03	Appointment of Mr Carl David Howard as a secretary	(1 page)
11 Apr 2012	TM02	Termination of appointment of William Mccallum as a secretary	(1 page)

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