INFINIS INVESTMENTS 2 LIMITED

Company number 05056435

Date	Type	Description	View / Download
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG	(1 page)
21 Sep 2006	CERTNM	Company name changed wrg investments 2 LIMITED\certificate issued on 21/09/06	(2 pages)
20 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
30 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 May 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Mar 2006	363s	Return made up to 26/02/06; full list of members	(9 pages)
24 Jan 2006	288b	Director resigned	(1 page)
07 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
22 Mar 2005	363s	Return made up to 26/02/05; full list of members	(10 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU	(1 page)
30 Nov 2004	288c	Secretary's particulars changed	(1 page)
29 Nov 2004	CERTNM	Company name changed cholet investments 2 LIMITED\certificate issued on 29/11/04	(2 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(20 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	288a	New secretary appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(3 pages)