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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

Company number 05573603

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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)
03 Apr 2009	288c	Director's change of particulars / rajanbabu sivanithy / 19/02/2009	View PDF Director's change of particulars / rajanbabu sivanithy / 19/02/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	View PDF Director's change of particulars / matthew press / 03/03/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	288c	Director's change of particulars / paul malan / 09/01/2009	View PDF Director's change of particulars / paul malan / 09/01/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288c	Director's change of particulars / daniel agostino / 14/01/2009	View PDF Director's change of particulars / daniel agostino / 14/01/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Dec 2008	88(2)	Ad 27/11/08\eur si 1@1=1\eur ic 0/1\	View PDF Ad 27/11/08\eur si 1@1=1\eur ic 0/1\ - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	123	Nc inc already adjusted 27/11/08	View PDF Nc inc already adjusted 27/11/08 - link opens in a new window - 1 page (1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Aug 2008	88(2)	Ad 24/07/08\gbp si 1@1=1\gbp ic 4/5\	View PDF Ad 24/07/08\gbp si 1@1=1\gbp ic 4/5\ - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	88(2)	Ad 10/06/08\gbp si 1@1=1\gbp ic 3/4\	View PDF Ad 10/06/08\gbp si 1@1=1\gbp ic 3/4\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288c	Director's change of particulars / daniel agostino / 05/06/2008	View PDF Director's change of particulars / daniel agostino / 05/06/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	88(2)R	Ad 06/12/07--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 06/12/07--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2006	CERTNM	Company name changed db finch LIMITED\certificate issued on 27/03/06	View PDF Company name changed db finch LIMITED\certificate issued on 27/03/06 - link opens in a new window - 3 pages (3 pages)

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