A-ROADS INVESTMENTS LIMITED

Company number 06032540

Date	Type	Description	View / Download
15 Jul 2011	CC04	Statement of company's objects	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
10 Jan 2011	AD01	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 10 January 2011	(1 page)
10 Jan 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Nigel Wythen Middleton as a director	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Nov 2009	TM02	Termination of appointment of Victoria Bradley as a secretary	(1 page)
07 Aug 2009	288b	Appointment terminated director nigel middleton	(1 page)
21 Jul 2009	288b	Appointment terminated director oliver jennings	(1 page)
16 Jun 2009	288a	Director and secretary appointed victoria bradley	(2 pages)
03 Jun 2009	288a	Director appointed nigel wythen middleton	(5 pages)
28 May 2009	288a	Director appointed oliver james wake jennings	(4 pages)
27 May 2009	288a	Director appointed andrew matthews	(2 pages)
16 May 2009	288b	Appointment terminated director michael ryan	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
12 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES	(1 page)