INFINIS CHINA (INVESTMENTS) LIMITED

Company number 07630183

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Michael Holton as a director on 8 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Stephen Shane Pickering as a director on 8 December 2016	(2 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(5 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
20 Oct 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)