INFINIS ENERGY STORAGE LIMITED

Company number 06514229

Date	Type	Description	View / Download
24 Mar 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Michael Darragh as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
24 Mar 2010	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
24 Mar 2010	AP01	Appointment of Philip Michael Gerard Nolan as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 25 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Michael Damian Darragh on 25 February 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Samantha Jane Calder on 25 February 2010	(1 page)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 23/10/2008	(3 pages)
25 Mar 2009	MISC	ML28-removal of F288C.	(1 page)
16 Mar 2009	288c	Director's change of particulars / nils steinmeyer / 10/03/2009	(1 page)
11 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008	(4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Mezzanine facility agreement 02/06/2008	(4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/03/2008	(1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	(2 pages)