INFINIS ACQUISITIONS
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Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAVRAJ BANGA |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAVRAJ SINGH BANGA / 17/03/2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR TAVRAJ SINGH BANGA |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 29/06/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 29/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN DARRAGH / 29/06/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS STEINMEYER / 10/03/2009 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NOM CAPITAL HAS BEEN INCREASED BY �1 BEYOND THE REGISTERED CAPITAL OF �120,687,000.00 |
| 09/06/089 June 2008 | GBP NC 120687000/120687001 28/05/2008 |
| 09/06/089 June 2008 | ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | DIRECTOR APPOINTED NILS OLIN STEINMEYER |
| 19/05/0819 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | S-DIV 04/10/07 |
| 09/10/079 October 2007 | REDUCE ISSUED CAPITAL 28/09/07 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/09/0727 September 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 27/09/0727 September 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 27/09/0727 September 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/09/0727 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0726 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED WRG ACQUISITIONS PLC CERTIFICATE ISSUED ON 26/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | BALANCE SHEET |
| 09/12/049 December 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/049 December 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/049 December 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/049 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | REREG PRI-PLC 09/12/04 |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | AUDITORS' REPORT |
| 09/12/049 December 2004 | AUDITORS' STATEMENT |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED CHOLET ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: G OFFICE CHANGED 19/03/04 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0315 August 2003 | � NC 12500/120687000 04/08/03 |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | S366A DISP HOLDING AGM 14/04/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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