INFINITE DESIGNS LIMITED

Company Documents

DateDescription
09/02/169 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
3 WARSTONE LANE
BIRMINGHAM
B18 6JE

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31/10/1531 October 2015 31/12/14 TOTAL EXEMPTION FULL

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22/07/1522 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 DIRECTOR APPOINTED MR JOHN RICHARDSON

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR LORIEN ADEY

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR JANE ADEY

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21/07/1521 July 2015 Annual return made up to 9 December 2014 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8UW

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR APPOINTED MR LORIEN EDWARD WILLIAM ADEY

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED MRS JANE ADEY

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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23/02/1023 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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