INFINITE THINKING PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 4 THE COACH HOUSE HIGH ONGAR ONGAR ESSEX CM5 9RR |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/09/153 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR BENN EDWARD COLEY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/10/1431 October 2014 | COMPANY RESTORED ON 31/10/2014 |
| 31/10/1431 October 2014 | 09/08/08 NO CHANGES |
| 31/10/1431 October 2014 | 09/08/09 NO CHANGES |
| 31/10/1431 October 2014 | 09/08/11 NO CHANGES |
| 31/10/1431 October 2014 | 09/08/12 NO CHANGES |
| 31/10/1431 October 2014 | 09/08/14 NO CHANGES |
| 31/10/1431 October 2014 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/10/1431 October 2014 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 63 WEBBER STREET LONDON SE1 0QW |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/06/092 June 2009 | STRUCK OFF AND DISSOLVED |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 94 WEBBER STREET, LONDON, SE1 0QN |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 18/01/0618 January 2006 | SHARES AGREEMENT OTC |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
| 05/01/065 January 2006 | S-DIV 13/12/05 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0513 December 2005 | BALANCE SHEET |
| 13/12/0513 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0513 December 2005 | AUDITORS' STATEMENT |
| 13/12/0513 December 2005 | AUDITORS' REPORT |
| 13/12/0513 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | REREG PRI-PLC 13/12/05 |
| 13/12/0513 December 2005 | £ NC 100/100000 13/12 |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0513 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0513 December 2005 | SUB DIV SHARES/SECT 320 13/12/05 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED CRESTEVENT LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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