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INFINITY OF LONDON LIMITED

Company number 06223060

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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)
28 Feb 2011 AP01 Appointment of Mr Gian Paolo Philip Sequino as a director
28 Feb 2011 TM01 Termination of appointment of Damien Calderbank as a director
28 Feb 2011 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 CH01 Director's details changed for Mr Damian James Calderbank on 23 April 2010
30 Apr 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 23/04/09; full list of members
06 May 2009 288c Director's change of particulars / damian calderbank / 22/04/2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Jul 2008 363a Return made up to 23/04/08; full list of members
23 Apr 2007 NEWINC Incorporation