INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

Date	Type	Description	View / Download
19 Dec 2011	AD01	Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ on 19 December 2011	(1 page)
19 Dec 2011	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Blg (Professional Services) Limited as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
08 Aug 2011	CH01	Director's details changed for Richard Shields on 1 August 2011	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Robert Gregor as a director	(1 page)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH04	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
13 May 2009	288a	Director appointed richard shields	(2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	288b	Appointment terminated director andrew jones	(1 page)
21 Apr 2009	288b	Appointment terminated director brett ward	(1 page)
15 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
15 Sep 2008	288c	Director's change of particulars / brett ward / 01/08/2008	(1 page)
18 Jun 2008	288c	Director's change of particulars / andrew jones / 30/05/2008	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Apr 2008	88(2)	Ad 08/04/08\gbp si 149998@1=149998\gbp ic 200002/350000\	(2 pages)
23 Apr 2008	123	Nc inc already adjusted 08/04/08	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)

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