PPP INFRASTRUCTURE MANAGEMENT LIMITED

Company number 05258188

Date	Type	Description	View / Download
03 May 2011	TM01	Termination of appointment of David Ellis as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Stephen Hornby as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of David Mcevedy as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Terence Ryan as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Alan Birch as a director	(2 pages)
03 May 2011	AP04	Appointment of Compass Secretaries Limited as a secretary	(3 pages)
03 May 2011	AP01	Appointment of Christopher John Garside as a director	(3 pages)
03 May 2011	AP01	Appointment of Mr Jason Charles Leek as a director	(3 pages)
03 May 2011	AP01	Appointment of Mr Ian James Sarson as a director	(3 pages)
03 May 2011	AP01	Appointment of Paul Anthony Galvin as a director	(3 pages)
20 Apr 2011	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 April 2011	(2 pages)
19 Apr 2011	AUD	Auditor's resignation	(4 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(8 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 May 2010	AP01	Appointment of David Jason Mcevedy as a director	(2 pages)
06 May 2010	AP01	Appointment of Terence Ryan as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
13 Apr 2010	SH06	Cancellation of shares. Statement of capital on 13 April 2010 GBP 1	(4 pages)
13 Apr 2010	SH20	Statement by directors	(2 pages)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 GBP 1	(4 pages)
13 Apr 2010	CAP-SS	Solvency statement dated 30/03/10	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2010	CERTNM	Company name changed iic group LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(1 page)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)