PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

Date	Type	Description	View / Download
05 Jan 2015	CH01	Director's details changed for Graham John Matthews on 21 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Gary Nigel Withers on 21 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Graham John Matthews on 21 December 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Gary Nigel Withers as a director on 17 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Craig Donald Mcallister as a director on 17 September 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
23 Jun 2014	CERTNM	Company name changed ae capital advisers LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2014	AD01	Registered office address changed from Level 6 17 Moorgate London England EC2R 6AR on 9 May 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 75,010	(8 pages)
14 Jan 2014	TM01	Termination of appointment of David Chessell as a director	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Stephen John Burns on 20 December 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Graham John Matthews on 20 December 2013	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
16 Sep 2013	AP01	Appointment of Mr Damian Philip Stanley as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Craig Donald Mcallister as a director	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 75,010	(3 pages)
25 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011	(17 pages)
15 Jan 2013	AP01	Appointment of Mr Stephen John Burns as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
15 Jan 2013	CH01	Director's details changed for Graham John Matthews on 21 December 2012	(2 pages)
15 Jan 2013	CH01	Director's details changed for David Christopher Chessell on 21 December 2012	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Toby Buscombe as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Alexander Austin as a director	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)