PIF VULCANS LANE LIMITED

Company number 05780656

Date	Type	Description	View / Download
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Nov 2009	AP04	Appointment of Infrastructure Managers Limited as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Andrew Walls as a director	(1 page)
06 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
06 Nov 2009	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009	(1 page)
03 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
21 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
17 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
23 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
13 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
14 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
12 Jun 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 May 2006	CERTNM	Company name changed mm&s (5095) LIMITED\certificate issued on 30/05/06	(2 pages)
13 Apr 2006	NEWINC	Incorporation	(14 pages)