INFOCARE INTERNATIONAL LIMITED

Company number 05164824

Date	Type	Description	View / Download
10 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2014	CH01	Director's details changed for Daniel Hubert Stegmann on 6 October 2009	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Johannes Jacobus Swanepoel on 6 October 2009	(2 pages)
10 Jul 2014	AD02	Register inspection address has been changed	(1 page)
10 Jul 2014	CH01	Director's details changed for Mr Jacobus Christiaan Brandt on 6 October 2009	(2 pages)
08 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
25 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(17 pages)
03 Jul 2013	AAMD	Amended accounts made up to 30 June 2012	(9 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 350,813.50	(5 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 14/12/2012	(1 page)
06 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(9 pages)
12 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 29/06/2012	(6 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,730.50 ANNOTATION A second filed SH01 was registered on 12/12/2012.	(5 pages)
20 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(15 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012	(1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 406.50	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 392.0	(4 pages)
12 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(15 pages)
28 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 367.0	(3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 302.0	(4 pages)
25 Aug 2010	TM01	Termination of appointment of Christopher Spence as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(16 pages)

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