INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Company number 03897442

Date	Type	Description	View / Download
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Apr 2012	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH02	Director's details changed for Biif Corporate Services Limited on 20 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Nicholas Bown as a director	(1 page)
20 Jan 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Nicholas Bown as a secretary	(1 page)
06 Nov 2009	AP04	Appointment of Infrastructure Managers Limited as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from infrastructure investors LTD 20 st james's street london SW1A 1ES	(1 page)
11 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
07 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
22 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)