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INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Company number 07117117

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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)
04 Mar 2010 AP01 Appointment of Christopher Paul Gill as a director
04 Mar 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
04 Mar 2010 TM01 Termination of appointment of David Pudge as a director
04 Mar 2010 TM01 Termination of appointment of Adrian Levy as a director
04 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
04 Mar 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 March 2010
26 Feb 2010 CERTNM Company name changed berrysquare LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
05 Jan 2010 NEWINC Incorporation