INFINITE VENTURES (TECHBOARD) LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | COMPANY NAME CHANGED BECKINGHAM WIND DIRECT LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE OLD BARN LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LP |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 22/10/1422 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ANDREW CROSSMAN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EVA GROMADZKI |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR EUAN PORTER CAMERON |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED EVA ANNA JADWIGA GROMADZKI |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KARKI |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR RICHARD BARKER |
| 16/01/1216 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 10/10/1110 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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