INFINIS INVESTMENTS 2 LIMITED

Company number 05056435

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
18 Sep 2009	288b	Appointment Terminated Director cormac o'haire	(1 page)
18 Sep 2009	288a	Director appointed mr robert nicolas barr	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 23/10/2008	(3 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Jul 2009	288c	Director's Change of Particulars / quentin stewart / 30/06/2009 / Occupation was: director, now: company director	(1 page)
17 Jul 2009	288c	Director's Change of Particulars / cormac o'haire / 30/06/2009 / HouseName/Number was: , now: 17; Street was: 17 sutherland road, now: sutherland road; Occupation was: director, now: finance director	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / nils steinmeyer / 10/03/2009 / HouseName/Number was: , now: 2; Street was: 18 hurlingham court mansions, now: alderville road; Area was: hurlingham road, now: ; Post Code was: SW6 3QZ, now: SW6 3RJ	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	(2 pages)
19 May 2008	288b	Appointment Terminated Director nils steinmeyer	(1 page)
19 May 2008	288b	Appointment Terminated Director ruth prior	(1 page)
28 Feb 2008	288a	Secretary appointed samantha jane calder	(2 pages)
27 Feb 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)