- Company Overview for INFOCARE INTERNATIONAL LIMITED (05164824)
- Filing history for INFOCARE INTERNATIONAL LIMITED (05164824)
- People for INFOCARE INTERNATIONAL LIMITED (05164824)
- Registers for INFOCARE INTERNATIONAL LIMITED (05164824)
- More for INFOCARE INTERNATIONAL LIMITED (05164824)
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) |
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10 Jul 2014 | AD03 | Register(s) moved to registered inspection location | |
10 Jul 2014 | CH01 | Director's details changed for Daniel Hubert Stegmann on 6 October 2009 | |
10 Jul 2014 | CH01 | Director's details changed for Mr Johannes Jacobus Swanepoel on 6 October 2009 | |
10 Jul 2014 | AD02 | Register inspection address has been changed | |
10 Jul 2014 | CH01 | Director's details changed for Mr Jacobus Christiaan Brandt on 6 October 2009 | |
08 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
25 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
03 Jul 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
15 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 14 December 2012
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15 Feb 2013 | RESOLUTIONS |
Resolutions
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06 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
12 Dec 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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20 Sep 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
12 Sep 2012 | RESOLUTIONS |
Resolutions
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15 Aug 2012 | AD01 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012 | |
02 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
05 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 26 October 2011
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05 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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12 Aug 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
28 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
18 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 22 September 2010
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25 Aug 2010 | TM01 | Termination of appointment of Christopher Spence as a director | |
20 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders |