INFINITI RESOURCES LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOENIG

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOENIG / 01/10/2009

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/05/092 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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09/03/099 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/03/081 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 NEW SECRETARY APPOINTED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0127 February 2001 Incorporation

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