INFINET CONSULTING LIMITED

Company Documents

DateDescription
24/12/1124 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 5 April 2010

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07/02/117 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 5 April 2009

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06/04/106 April 2010 FIRST GAZETTE

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24/12/0924 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SADLER / 25/11/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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26/03/0926 March 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 5 April 2007

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24/04/0824 April 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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05/01/055 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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13/01/0413 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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24/01/0324 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/01/0226 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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11/07/0011 July 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00

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23/05/0023 May 2000 DIRECTOR'S PARTICULARS CHANGED

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23/05/0023 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 27 OLDHAMS MEADOW AYLESBURY BUCKINGHAMSHIRE HP20 2UR

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10/01/0010 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 27 OLDHAMS MEADOW AYLESBURY BUCKINGHAMSHIRE HP20 2UR

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25/11/9825 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9825 November 1998 Incorporation

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