INFINEUM INTERNATIONAL LIMITED

Company number 03623664

Date	Type	Description	View / Download
06 Jan 2012	AP01	Appointment of Mr Christopher Jon Birdsall as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Habib Quazi as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(59 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(8 pages)
04 May 2011	CH01	Director's details changed for Mr Habib Quazi on 15 April 2010	(2 pages)
03 May 2011	TM01	Termination of appointment of Graham Van't Hoff as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Brian Charles Davis as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(54 pages)
01 Jul 2010	AP01	Appointment of Ms Cynthia a Gaddis as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Douglas Alexander as a director	(1 page)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(7 pages)
11 May 2010	CH01	Director's details changed for Douglas Moray Alexander on 28 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Paul Arthur Hanson on 28 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Habib Quazi on 28 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Graham Robert Van't Hoff on 28 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Sven Edward Royall on 28 April 2010	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Theodore Wojnar Jr as a director	(1 page)
25 Feb 2010	AP01	Appointment of Ms Lynne Marie Lachenmyer as a director	(2 pages)
30 Jan 2010	AAMD	Amended group of companies' accounts made up to 31 December 2008	(37 pages)
23 Sep 2009	288a	Director appointed mr habib quazi	(1 page)
25 Aug 2009	288b	Appointment terminated director john lyon	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from ms jane palmer p o box 1 milton hill abingdon oxfordshire OX13 6BB england	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from p o box 1 milton hill, steventon abingdon oxfordshire OX13 6BB	(1 page)

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