INFOMENTUM LIMITED

Company number 06306839

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 16/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(16 pages)
13 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
14 Jul 2016	AD02	Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England to Dawson House 5 Jewry Street London EC3N 2EX	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
19 Apr 2016	AD01	Registered office address changed from C/O Infomentum Ltd 68 Lombard Street London EC3V 9LJ to Dawson House 5, Jewry Street London EC3N 2EX on 19 April 2016	(1 page)
18 Apr 2016	CH03	Secretary's details changed for Marta Monteiro on 18 April 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Daniel Shepherd on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Marta Monteiro on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Natalia Bazanova on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Vikram Setia on 18 April 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
09 Dec 2015	CH01	Director's details changed for Marta Monteiro on 8 December 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(5 pages)
11 Apr 2014	MR01	Registration of charge 063068390001	(26 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
21 Aug 2013	AD02	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom	(1 page)
08 Jul 2013	CH01	Director's details changed for Marta Monteiro on 15 June 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Daniel Shepherd on 5 May 2013	(2 pages)