INFINITE GROUP LIMITED

Company number 05498110

Date	Type	Description	View / Download
20 Mar 2017	CS01	13/03/17 Statement of Capital gbp 26000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 19/06/2017.	(7 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 26,000	(4 pages)
25 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,500	(7 pages)
12 Apr 2016	MR01	Registration of charge 054981100003, created on 29 March 2016	(15 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
14 Oct 2015	AD01	Registered office address changed from Infinite House 7 Woodside Road South Marston Industrial Estate Swindon SN3 4WA to 5 Pagoda Park, Westmead Drive Westlea Swindon SN5 7UN on 14 October 2015	(1 page)
08 Jul 2015	AUD	Auditor's resignation	(2 pages)
05 May 2015	MR01	Registration of charge 054981100002, created on 29 April 2015	(18 pages)
30 Apr 2015	MR01	Registration of charge 054981100001, created on 29 April 2015	(10 pages)
01 Apr 2015	AP01	Appointment of Mr Nicholas Charles Cresswell as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Jean Francois Paul Cahorn as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Toby Maynard Davies as a director on 31 March 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 26,000	(6 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
14 Mar 2014	CH01	Director's details changed for Mr Toby Davis on 1 January 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Hugh Meredith on 1 January 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 26,000	(6 pages)
25 Feb 2014	AP01	Appointment of Mrs Christina Ann Allen as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Toby Davis as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Nigel Stone as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Colin Stone as a secretary	(1 page)
24 Feb 2014	TM01	Termination of appointment of Colin Stone as a director	(1 page)
24 Feb 2014	CH01	Director's details changed for Hugh Meredith on 24 February 2014	(2 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)