INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of John Murphy as a director	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Andrew Matthews on 11 November 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Mar 2013	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
04 Mar 2013	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
04 Sep 2012	AP04	Appointment of D.W.Company Services Limited as a secretary	(3 pages)
04 Sep 2012	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Andrew Matthews on 1 June 2012	(2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(9 pages)
24 Feb 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Alan Jessop as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
26 Apr 2011	AP01	Appointment of Robert Sean Mcclatchey as a director	(3 pages)
21 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(9 pages)
31 Mar 2011	SH08	Change of share class name or designation	(2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(35 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
28 Feb 2011	TM01	Termination of appointment of Nigel Middleton as a director	(2 pages)
24 Dec 2010	AP01	Appointment of Mr John Andrew Murphy as a director	(2 pages)
12 Nov 2010	SH08	Change of share class name or designation	(2 pages)