PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

Date	Type	Description	View / Download
31 Aug 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Graham John Mcdonald as a director	(2 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mark William Hammond on 4 December 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	TM01	Termination of appointment of William Stancer as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	AUD	Auditor's resignation	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from, 2ND floor, charterhall house, city road, chester, CH88 3AN	(1 page)
19 Mar 2008	225	Curr ext from 31/10/2008 to 31/12/2008	(1 page)
15 Mar 2008	288a	Director appointed mark william hammond	(2 pages)
05 Mar 2008	288a	Director appointed graeme robert andrew shankland	(3 pages)
29 Feb 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
28 Feb 2008	288a	Secretary appointed jennifer elizabeth nielsen	(2 pages)
28 Feb 2008	288a	Director appointed graham john mcdonald	(2 pages)
28 Feb 2008	288a	Director appointed william wordie stancer	(2 pages)
26 Feb 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
26 Feb 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
15 Oct 2007	NEWINC	Incorporation	(18 pages)