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INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

Company number 05143779

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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)
09 Nov 2010 AA Full accounts made up to 30 June 2010
16 Sep 2010 CERTNM Company name changed india star energy PLC\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
16 Sep 2010 CONNOT Change of name notice
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2010 AR01 Annual return made up to 2 June 2010 with bulk list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
24 Jun 2009 363a Return made up to 02/06/09; bulk list available separately
02 Feb 2009 353 Location of register of members
28 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
14 Aug 2008 288b Appointment terminated director paul mc groary
23 Jun 2008 363s Return made up to 02/06/08; bulk list available separately
19 Jun 2008 288b Appointment terminated director smit berry
23 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: 3RD floor kinniard house, 1 pall mall east, london, SW1Y 5AU
12 Dec 2007 287 Registered office changed on 12/12/07 from: office 4 leicester business, centre 111 ross walk, leicester, leicestershire LE4 5HH
02 Nov 2007 288a New director appointed
15 Oct 2007 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 84 addiscombe road, croydon, surrey CR0 5PP
15 Jun 2007 363s Return made up to 02/06/07; bulk list available separately
18 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 02/06/06; bulk list available separately
21 Feb 2006 88(2)R Ad 27/01/06--------- £ si 15000000@.002=30000 £ ic 300000/330000
23 Jan 2006 AA Full accounts made up to 30 June 2005