INFX SOLUTIONS LIMITED

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Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 COMPANY NAME CHANGED INFX NETWORKS LIMITED
CERTIFICATE ISSUED ON 30/09/13

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12/09/1312 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1312 September 2013 CHANGE OF NAME 22/07/2013

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12/08/1312 August 2013 ADOPT ARTICLES 17/07/2013

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12/08/1312 August 2013 ADOPT ARTICLES 17/07/2013

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12/08/1312 August 2013 ADOPT ARTICLES 17/07/2013

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09/08/139 August 2013 SHARE TRANSFERS/ INFIX SOLUTIONS HOLDINGS SOLE MEMBER OF COMPANY 17/07/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ARTHUR SILK / 01/05/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAULET WOODHEAD / 01/05/2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/02/1311 February 2013 SECRETARY APPOINTED MS YANSHU ZOU

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30/10/1230 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O MARK G WOODHEAD 17 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL UNITED KINGDOM

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CASTLE HALL, STONEFIELD ROAD HASTINGS EAST SUSSEX TN34 1QB

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09/08/119 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/119 August 2011 STATEMENT OF COMPANY'S OBJECTS

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC GAULET WOODHEAD / 08/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC GAULET WOODHEAD / 08/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ARTHUR SILK / 08/09/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY BAKER & CO. (TUNBRIDGE WELLS) LIMITED

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE WOODHEAD

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08/12/088 December 2008 SECRETARY APPOINTED BAKER & CO. (TUNBRIDGE WELLS) LIMITED

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 DIRECTOR APPOINTED NICHOLAS PAUL ARTHUR SILK

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18/10/0718 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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