INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Company number 07283778

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Phillip John Cooper on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Keith William Pickard on 11 April 2011	(2 pages)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 8 April 2011	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 35,687,795.00	(4 pages)
14 Oct 2010	AP01	Appointment of Keith William Pickard as a director	(2 pages)
13 Oct 2010	AP01	Appointment of James Anthony O'halloran as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Phillip John Cooper as a director	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 19,770,000	(4 pages)
24 Jun 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Stephen Owen as a secretary	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(3 pages)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
14 Jun 2010	NEWINC	Incorporation	(42 pages)

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