AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Company number 04015826
- Company Overview for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
- Filing history for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)
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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) |
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16 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Frank Manfred Schramm on 2 June 2010 | |
16 Jun 2010 | CH01 | Director's details changed for Nicholas Cobbett Dawson on 2 June 2010 | |
07 Jun 2010 | TM01 | Termination of appointment of Duncan Dickson as a director | |
19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jan 2010 | AP01 | Appointment of Mr Kirk Graham Vaughan Taylor as a director | |
05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
30 Nov 2009 | TM01 | Termination of appointment of Bruce Dickinson as a director | |
23 Oct 2009 | CH01 | Director's details changed for Mr Timothy Frank Sharpe on 8 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Mr Duncan Elliot Dickson on 8 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Mr Martin Stuart Pugh on 8 October 2009 | |
30 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
06 Jun 2009 | 288b | Appointment terminated director daniel struecker | |
31 Jan 2009 | 288a | Director appointed bruce ivan dickinson | |
18 Dec 2008 | AUD | Auditor's resignation | |
13 Nov 2008 | 288b | Appointment terminated director kenneth reid | |
13 Nov 2008 | 288b | Appointment terminated director dirk sohngen | |
13 Nov 2008 | 288a | Secretary appointed mark laurence gatford | |
13 Nov 2008 | 288b | Appointment terminated secretary aftab rafiq | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Sep 2008 | 288a | Director appointed frank manfred schramm | |
12 Sep 2008 | 288a | Director appointed daniel johannes struecker | |
03 Sep 2008 | 288a | Director appointed duncan elliot dickson | |
17 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
13 Feb 2008 | RESOLUTIONS |
Resolutions
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