INFINITY SECURITY AND AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PREGGIE PILLAY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON PILLAY / 07/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREGGIE PILLAY / 07/06/2010 |
| 23/07/1023 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PREGGIE PILLAY / 06/04/2009 |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYSON PILLAY / 04/03/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 170 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HX |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 13 MEESON STREET CLAPTON LONDON E5 0EA |
| 30/05/0730 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 10 KINGSDOWN AVENUE EAST ACTON LONDON W3 7UA |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 47 BEECHWOOD GROVE EAST ACTON LONDON W3 7HY |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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