PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

Date	Type	Description	View / Download
01 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013	(8 pages)
28 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
21 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
14 Feb 2011	AD01	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 14 February 2011	(1 page)
14 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Feb 2011	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 14 February 2011	(1 page)
06 Oct 2010	TM01	Termination of appointment of Patrick Jilek as a director	(1 page)
22 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Mr Toby Simon Buscombe on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Patrick Joseph Jilek on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Graham John Matthews on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for David Christopher Chessell on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Alexander John Austin on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Toby Simon Buscombe on 6 October 2009	(2 pages)
30 Sep 2009	288c	Director's change of particulars / alexander austin / 22/02/2008	(2 pages)
07 Aug 2009	288a	Director appointed mr toby simon buscombe	(1 page)
26 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)