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ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 07074265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 6,875,100
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
26 Nov 2009 AP01 Appointment of Daniel Pircher as a director
26 Nov 2009 AP01 Appointment of Wolfgang Huerlimann as a director
26 Nov 2009 AP01 Appointment of Mr Edward James Budden as a director
26 Nov 2009 AP04 Appointment of H.F. Secretarial Services Limited as a secretary
19 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)