AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

Date	Type	Description	View / Download
07 Feb 2008	CERTNM	Company name changed bilfinger berger bot LIMITED\certificate issued on 07/02/08	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
12 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Jun 2006	363s	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 5TH floor 9 kingsway london WC2B 6XF	(1 page)
28 Jun 2005	363s	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2005	AUD	Auditor's resignation	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
25 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
07 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 1000000@1=1000000 £ ic 500000/1500000	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 04/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Dec 2002	288a	New director appointed	(2 pages)