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INFRASTRUCTURE INVESTORS LIMITED

Company number 04789693

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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)
10 Oct 2013 CH01 Director's details changed for Mr Michael Forrest on 9 October 2013
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Jul 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
28 Jan 2013 CH01 Director's details changed for Mr Michael Forrest on 28 January 2013
28 Jan 2013 TM01 Termination of appointment of Christopher Elliott as a director
05 Dec 2012 AP01 Appointment of Mr Michael Forrest as a director
12 Nov 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 December 2009
08 Mar 2011 AA Full accounts made up to 31 December 2010
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 TM01 Termination of appointment of Colin Busby as a director
22 Feb 2011 TM01 Termination of appointment of Michael Ryan as a director
22 Feb 2011 TM01 Termination of appointment of Adrian Montague as a director
22 Feb 2011 TM01 Termination of appointment of Oliver Jennings as a director
10 Feb 2011 CH04 Secretary's details changed for Infrastructure Investors Limited on 4 January 2011
03 Feb 2011 AP04 Appointment of Infrastructure Investors Limited as a secretary
03 Feb 2011 TM02 Termination of appointment of Law Debenture Corporate Services Ltd as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders