INFINIS FINANCE LIMITED

Company number 05256841

Date	Type	Description	View / Download
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 11/09/2008	(1 page)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
10 Jun 2008	SA	Statement of affairs	(5 pages)
10 Jun 2008	88(2)	Ad 28/05/08\gbp si 1@0.01=0.01\gbp ic 120687000/120687000.01\	(2 pages)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jun 2008	123	Nc inc already adjusted 28/05/08	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 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)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 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)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
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)
16 Oct 2006	288a	New director appointed	(1 page)