INFINITY BUSINESS MEDIA LIMITED

Company number 05915057

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Nov 2015	AD01	Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015	(2 pages)
29 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(6 pages)
29 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(6 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 15 June 2015	(14 pages)
11 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Jun 2014	4.20	Statement of affairs with form 4.19	(8 pages)
23 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2014	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 10 June 2014	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(5 pages)
23 Jul 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Nov 2011	AD01	Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 15 November 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
06 Oct 2011	CH01	Director's details changed for Andrew Turner on 24 August 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Paul Taylor on 24 August 2011	(2 pages)
06 Oct 2011	CH03	Secretary's details changed for Paul Taylor on 24 August 2011	(2 pages)