Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Alan Dixon Jessop on 1 October 2009
12 Mar 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Simon James Edward Peck on 1 October 2009
04 Mar 2010 AP01 Appointment of David Michael Kynaston Cornwall Jones as a director
22 Oct 2009 AA Full accounts made up to 30 June 2009
21 May 2009 AA Full accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 22/02/09; full list of members
05 Mar 2009 288b Appointment terminated director nicholas scott barrett
27 May 2008 288b Appointment terminated director andrew bell
14 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Nov 2007 AA Full accounts made up to 30 June 2007
08 May 2007 288b Director resigned
06 Mar 2007 363a Return made up to 22/02/07; full list of members
02 Jan 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 288c Director's particulars changed
21 Jul 2006 123 Nc inc already adjusted 30/06/06
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 88(2)R Ad 30/06/06--------- £ si 99998@1=99998 £ ic 2/100000
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
27 Feb 2006 363a Return made up to 22/02/06; full list of members