INFRASTRUCTURE INVESTMENTS LIMITED

Company number 04638154

Date	Type	Description	View / Download
22 Jan 2007	363a	Return made up to 15/01/07; full list of members	(6 pages)
14 Sep 2006	353	Location of register of members	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 22 melton street london NW1 2BW	(1 page)
02 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
25 May 2006	363a	Return made up to 15/01/06; full list of members	(6 pages)
24 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
08 Apr 2005	363a	Return made up to 15/01/05; full list of members	(6 pages)
23 Mar 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	363a	Return made up to 15/01/04; full list of members	(6 pages)
04 Feb 2004	288c	Director's particulars changed	(1 page)
04 Jul 2003	122	S-div 04/06/03	(1 page)
04 Jul 2003	88(2)R	Ad 04/06/03--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
04 Jul 2003	123	Nc inc already adjusted 04/06/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 04/06/03	(1 page)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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