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INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company number 02770329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2012 TM02 Termination of appointment of James Murray as a secretary
05 Sep 2012 AP03 Appointment of Mr James Murray as a secretary
07 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
17 May 2011 TM01 Termination of appointment of Stephen Rickwood as a director
16 May 2011 AP03 Appointment of Miss Danielle Marie Pass as a secretary
04 Mar 2011 TM02 Termination of appointment of Francesca Wilson as a secretary
29 Oct 2010 AR01 Annual return made up to 1 October 2010
02 Sep 2010 CH01 Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Dean Leslie Webster on 6 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Stephen Peter Ogilvy Rickwood on 6 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Kenneth John Gill on 6 August 2010
01 Sep 2010 CH03 Secretary's details changed for Miss Francesca Joanne Wilson on 6 August 2010
12 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009
13 Oct 2009 TM01 Termination of appointment of Francis Ives as a director
12 Oct 2009 TM01 Termination of appointment of Michael Henderson as a director
02 Jun 2009 288a Secretary appointed miss francesca joanne wilson
02 Jun 2009 288b Appointment terminated secretary james murray
28 Jan 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 288a Director appointed mr christopher roderick john goscomb
20 Jan 2009 288b Appointment terminated director michael kemsley
21 Oct 2008 363a Return made up to 01/10/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2