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INFINIS OPERATIONS 2

Company number 05719062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 23/10/2008
17 Jul 2009 363a Return made up to 30/06/09; full list of members
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
16 Dec 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 30/06/08; full list of members
19 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
19 May 2008 288a Director appointed nils olin steinmeyer
19 May 2008 288a Director appointed quentin richard stewart
19 May 2008 288b Appointment Terminated Director nils steinmeyer
19 May 2008 288b Appointment Terminated Director ruth prior
10 Dec 2007 288a New director appointed
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re red cred shr prem ac 28/09/07
26 Sep 2007 CERT3 Certificate of re-registration from Limited to Unlimited
26 Sep 2007 MAR Re-registration of Memorandum and Articles
26 Sep 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Sep 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Sep 2007 49(1) Application for reregistration from LTD to UNLTD
02 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution