THE INFINITE GROUP (UK) LTD

Company Documents

DateDescription
28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM:
C/O QUIDNE IT LTD
BRUNEL HOUSE VOLUNTEER WAY
FARINGDON
OXFORDSHIRE
SN7 7YR
ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
THE DELL 4 INGLEBY PADDOCKS
ENSLOW
KIDLINGTON
OXFORDSHIRE
OX5 3ET

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06/11/126 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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24/07/1124 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNSON / 01/10/2009

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11/11/1011 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/01/1017 January 2010 SAIL ADDRESS CREATED

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17/01/1017 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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17/01/1017 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0814 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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