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INFINITY IP LIMITED

Company number 04595843

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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)
25 Mar 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE	View PDF Registered office changed on 25/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE - link opens in a new window - 1 page (1 page)
25 Mar 2009	288c	Director and secretary's change of particulars / peter lawrence / 19/11/2008	View PDF Director and secretary's change of particulars / peter lawrence / 19/11/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
01 Feb 2007	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
29 Nov 2005	363s	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Mar 2005	363s	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2005	88(2)R	Ad 21/12/04--------- £ si 200000@1=200000 £ ic 300000/500000	View PDF Ad 21/12/04--------- £ si 200000@1=200000 £ ic 300000/500000 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	88(2)R	Ad 24/01/05--------- £ si 100000@1=100000 £ ic 200000/300000	View PDF Ad 24/01/05--------- £ si 100000@1=100000 £ ic 200000/300000 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: bridge house 4 borough high street london SE1 9QR	View PDF Registered office changed on 30/11/04 from: bridge house 4 borough high street london SE1 9QR - link opens in a new window - 1 page (1 page)
17 Mar 2004	363a	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2004	225	Accounting reference date extended from 30/11/03 to 30/04/04	View PDF Accounting reference date extended from 30/11/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
27 Oct 2003	287	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA	View PDF Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA - link opens in a new window - 1 page (1 page)
10 Feb 2003	88(2)R	Ad 10/01/03--------- £ si 199999@1=199999 £ ic 1/200000	View PDF Ad 10/01/03--------- £ si 199999@1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	123	Nc inc already adjusted 10/01/03	View PDF Nc inc already adjusted 10/01/03 - link opens in a new window - 1 page (1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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