INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 06555131

Date	Type	Description	View / Download
08 Apr 2011	AD01	Registered office address changed from 8-16 Canada Square London E14 5HQ on 8 April 2011	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 20,000,000	(3 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 28,885,795.00	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
26 Mar 2010	SH20	Statement by directors	(1 page)
26 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	(1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 20,000,000	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 48,908,001	(4 pages)
15 Mar 2010	CH01	Director's details changed for Gareth Irons Craig on 4 March 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Anthony Charles Roper on 15 February 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Christopher Paul Gill on 1 October 2009	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
30 Nov 2009	CH01	Director's details changed for Keith William Pickard on 19 November 2009	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
20 Oct 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
15 Sep 2009	SA	Statement of affairs	(8 pages)
15 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
27 Apr 2009	288a	Director appointed christopher paul paul gill	(2 pages)
15 Apr 2009	MISC	Memorandum of capital 15/04/09	(1 page)
15 Apr 2009	SH20	Statement by directors	(1 page)
15 Apr 2009	CAP-SS	Solvency statement dated 26/03/09	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)