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INFINEUM INTERNATIONAL LIMITED

Company number 03623664

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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)
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288a New director appointed
24 Feb 2005 288b Director resigned
30 Dec 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
21 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Aug 2003 CERT19 Certificate of reduction of share premium
25 Jul 2003 OC Reduce share premium account
23 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2003 288a New director appointed
23 Mar 2003 288b Director resigned
12 Mar 2003 AUD Auditor's resignation
24 Feb 2003 AA Full accounts made up to 31 December 2001
09 Jan 2003 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc reduc 02/09/02
08 Sep 2002 288c Director's particulars changed