PPP INFRASTRUCTURE MANAGEMENT LIMITED

Company number 05258188

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
12 May 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
21 Apr 2009	288b	Appointment terminated director thomas symes	(1 page)
06 Apr 2009	288a	Director appointed david james ellis	(3 pages)
06 Apr 2009	288a	Secretary appointed semperian secretariat services LIMITED	(2 pages)
28 Jan 2009	288a	Director appointed alan edward birch	(10 pages)
26 Jan 2009	288b	Appointment terminated secretary michael saunders	(1 page)
26 Jan 2009	288b	Appointment terminated director trillium group LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated director land securities trillium LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated director william frost	(1 page)
26 Jan 2009	288a	Director appointed thomas benedict symes	(6 pages)
16 Jan 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
16 Jan 2009	288a	Secretary appointed michael saunders	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) 17/11/2008	(1 page)
07 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
04 Nov 2008	AUD	Auditor's resignation	(1 page)
21 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Sep 2008	288a	Director appointed thomas benedict symes	(5 pages)
29 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)