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INFINIS ENERGY STORAGE LIMITED

Company number 06514229

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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)
16 Mar 2010	CH03	Secretary's details changed for Samantha Jane Calder on 25 February 2010	View PDF Secretary's details changed for Samantha Jane Calder on 25 February 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	View PDF Appointment of Ruth Catherine Prior as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	View PDF Termination of appointment of Quentin Stewart as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 23/10/2008	View PDF Resolutions RES13 ‐ Directors conflict of interest 23/10/2008 - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	MISC	ML28-removal of F288C.	View PDF ML28-removal of F288C. - link opens in a new window - 1 page (1 page)
16 Mar 2009	288c	Director's change of particulars / nils steinmeyer / 10/03/2009	View PDF Director's change of particulars / nils steinmeyer / 10/03/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008	View PDF Resolutions RES13 ‐ Intra-group loan agreement 28/05/2008 - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Mezzanine facility agreement 02/06/2008	View PDF Resolutions RES13 ‐ Mezzanine facility agreement 02/06/2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/03/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/03/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	View PDF Director appointed nils olin steinmeyer - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated secretary adam synnott	View PDF Appointment terminated secretary adam synnott - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Secretary appointed samantha jane calder	View PDF Secretary appointed samantha jane calder - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminated director adam synnott	View PDF Appointment terminated director adam synnott - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminated director jeffrey twentyman	View PDF Appointment terminated director jeffrey twentyman - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Director appointed michael damian darragh	View PDF Director appointed michael damian darragh - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288a	Director appointed quentin richard stewart	View PDF Director appointed quentin richard stewart - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	288a	Director and secretary appointed adam synnott	View PDF Director and secretary appointed adam synnott - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288a	Director appointed jeffrey cooper twentyman	View PDF Director appointed jeffrey cooper twentyman - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Mar 2008	CERTNM	Company name changed ticketgrill LIMITED\certificate issued on 17/03/08	View PDF Company name changed ticketgrill LIMITED\certificate issued on 17/03/08 - link opens in a new window - 3 pages (3 pages)
16 Mar 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)

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INFINIS ENERGY STORAGE LIMITED

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