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INFINITE VENTURES (CRICAN) LTD

Company number 07982847

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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)
27 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Kaplan as a director	View PDF Termination of appointment of Michael Kaplan as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP01	Appointment of Mr William John Evan David as a director	View PDF Appointment of Mr William John Evan David as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AD01	Registered office address changed from the Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom on 8 February 2013	View PDF Registered office address changed from the Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of William David as a director	View PDF Termination of appointment of William David as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Emil Gigou as a director	View PDF Appointment of Emil Gigou as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	AP01	Appointment of Ka Wai Yu as a director	View PDF Appointment of Ka Wai Yu as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Michael Joshua Kaplan as a director	View PDF Appointment of Michael Joshua Kaplan as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	CERTNM	Company name changed infinite ventures (circan) LTD\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-24	View PDF Company name changed infinite ventures (circan) LTD\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-24 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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