INFINIS LIMITED

Company number 05719060

Date	Type	Description	View / Download
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000.00	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
09 Dec 2009	AUDR	Auditor's report	(1 page)
09 Dec 2009	AUDS	Auditor's statement	(1 page)
09 Dec 2009	BS	Balance Sheet	(1 page)
09 Dec 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Dec 2009	MAR	Re-registration of Memorandum and Articles	(48 pages)
09 Dec 2009	RR01	Re-registration from a private company to a public company	(6 pages)
21 Sep 2009	363a	Return made up to 30/06/06; full list of members; amend	(6 pages)
15 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(57 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/05/2008	(5 pages)
11 Aug 2009	288a	Director appointed eric machiels	(2 pages)
10 Aug 2009	288b	Appointment terminated director alan lovell	(1 page)
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 / philip nolan / 30/06/2009	(2 pages)
01 Jun 2009	288b	Appointment terminated director alan baker	(1 page)
27 May 2009	288b	Appointment terminated director steven hardman	(1 page)
21 Apr 2009	288a	Director appointed mr stewart charles gibbins	(1 page)
16 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(57 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008	(5 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Mazzanine facility agreement 02/06/2008	(4 pages)
11 Jun 2008	288c	Director's change of particulars / steven hardman / 27/05/2008	(1 page)
11 Jun 2008	288a	Director appointed steven neville hardman	(4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)