Based in Northampton, Infinis China (Investments) Ltd was founded on 11 May 2011, it has a status of "Active". There are 4 directors listed as Long, Jacqueline, Atterbury, Karen Lorraine, Atterbury, Karen Lorraine, Bisset, Graham Ferguson for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Jacqueline | 30 December 2015 | - | 1 |
ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
CS01 - N/A | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
PSC05 - N/A | 07 July 2017 | |
PSC07 - N/A | 07 July 2017 | |
CS01 - N/A | 09 April 2017 | |
MA - Memorandum and Articles | 08 March 2017 | |
RESOLUTIONS - N/A | 24 February 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AP01 - Appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AP03 - Appointment of secretary | 14 January 2016 | |
TM02 - Termination of appointment of secretary | 14 January 2016 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
AP03 - Appointment of secretary | 20 October 2015 | |
TM02 - Termination of appointment of secretary | 24 September 2015 | |
AP03 - Appointment of secretary | 24 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AP03 - Appointment of secretary | 30 January 2015 | |
TM02 - Termination of appointment of secretary | 29 January 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
AA01 - Change of accounting reference date | 25 May 2011 | |
AD01 - Change of registered office address | 17 May 2011 | |
NEWINC - New incorporation documents | 11 May 2011 |