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Dato Capital United Kingdom

Infusion Development Uk Ltd

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Reports

Full Company Report  INFUSION DEVELOPMENT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 06084963
Record last updated Friday, October 21, 2022 12:06:22 AM UTC
Postal Code NW1 3ER

Charts

Visits

Infusion Development UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82021-102023-12025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 10, 2011 Change of particulars for director 6084... Change of particulars for director 6084...
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2010 Annual return Annual return
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars 6084... Notice of change of directors or secretaries or in their particulars 6084...
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2008 Particulars of a mortgage or charge 6084... Particulars of a mortgage or charge 6084...
Registry Mar 1, 2008 Annual return Annual return
Registry Nov 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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