AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for Mr Phillip John Cooper on 11 April 2011	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
05 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(7 pages)
25 Feb 2010	CH01	Director's details changed for Anthony Charles Roper on 15 February 2010	(2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 5,555,500	(4 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Keith William Pickard on 19 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
20 Oct 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
30 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
09 Dec 2008	SH20	Statement by directors	(1 page)
09 Dec 2008	CAP-SS	Solvency statement dated 03/12/08	(1 page)
09 Dec 2008	CAP-MDSC	Min detail amend capital eff 09/12/08	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2008	288a	Secretary appointed philip miller	(1 page)
19 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
16 Jul 2008	288b	Appointment terminated director alnery incorporations no.1 LIMITED	(1 page)
16 Jul 2008	288b	Appointment terminated director alnery incorporations no 2 LIMITED	(1 page)
04 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)