INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

Company number 05143779

Date	Type	Description	View / Download
01 Nov 2013	AP01	Appointment of Mr Guoping Liu as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 30 June 2013 with bulk list of shareholders Statement of capital on 2013-08-12 GBP 1,004,684	(18 pages)
09 Jul 2013	TM01	Termination of appointment of Andrew Macaulay as a director	(1 page)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Feb 2013	AP01	Appointment of Mr Ousmane Kane as a director	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(37 pages)
28 Aug 2012	AR01	Annual return made up to 30 June 2012 with bulk list of shareholders	(18 pages)
26 Jul 2012	AP03	Appointment of Mr James Ward as a secretary	(1 page)
18 Jul 2012	TM01	Termination of appointment of Manuel Lamboley as a director	(1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,004,684.62	(7 pages)
23 Apr 2012	AD01	Registered office address changed from , Office 4, Leicester Business Centre, 111 Ross Walk Leicester, Leicestershire, LE4 5HH on 23 April 2012	(1 page)
26 Jan 2012	AP01	Appointment of Andrew Macaulay as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Rilwanu Lukman as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Babacar Ndiaye as a director	(2 pages)
24 Jan 2012	AA	Full accounts made up to 30 June 2011	(32 pages)
24 Jan 2012	SH02	Consolidation and sub-division of shares on 6 January 2012	(5 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 893,517.80	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Suresh Lakhani as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Suresh Lakhani as a secretary	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2011	AP01	Appointment of Mr James Ward as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with bulk list of shareholders	(16 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)