INFINITY BEYOND LTD

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Company Documents

DateDescription
23/08/1123 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ROMIJN / 05/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROMIJN / 05/11/2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM FLAT 28 17 HARDWICKS SQUARE LONDON SW18 4AG

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 06/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ROMIJN / 06/08/2010

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10/09/1010 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/09/1010 September 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROMIJN / 25/02/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM FLAT 28 CENTRE SQUARE 17 HARDWICKS WAY WANSWORTH LONDON SW18 4AG

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06/08/096 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ROMIJN / 12/08/2008

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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14/08/0814 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM FLAT 28 CENTRE SQUARE 17 HARDWICKS WAY LONDON SW18 4AG UNITED KINGDOM

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM FLAT 8 ASPIRE BUILDING 10 UPPER RICHMOND ROAD LONDON SW15 2TS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ROMIJN / 06/08/2008

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROMIJN / 06/08/2008

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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31/08/0731 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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