THE INFINITY GROUP (SCOTLAND) LIMITED

Company number SC374657

Date	Type	Description	View / Download
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 100	(4 pages)
08 Apr 2013	SH01	Return of Allotment of Shares
10 Jan 2013	CERTNM	Company name changed pop up bar services LIMITED\certificate issued on 10/01/13 CONNOT ‐	(3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-03	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Nov 2012	TM02	Termination of appointment of Iain Baird as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Mr Kerr Alexander Wilson as a director	(3 pages)
16 Oct 2012	AP03	Appointment of Iain Baird as a secretary	(3 pages)
16 Oct 2012	AP01	Appointment of Niall Mickel as a director	(3 pages)
12 Jun 2012	TM01	Termination of appointment of John Codona as a director	(1 page)
15 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
25 Mar 2010	AP01	Appointment of John Codona as a director	(3 pages)
17 Mar 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
11 Mar 2010	NEWINC	Incorporation	(22 pages)

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