LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Company number 07438435

Date	Type	Description	View / Download
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 7,000,000	(3 pages)
07 Jun 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
14 Nov 2011	CH01	Director's details changed for Miss Georgina Jane Scott on 1 October 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011	(1 page)
19 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Miss Georgina Jane Scott as a director	(3 pages)
19 Nov 2010	AP03	Appointment of Thanalakshmi Janandran as a secretary	(3 pages)
19 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 November 2010	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Michael John Seymour as a director	(2 pages)
19 Nov 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
12 Nov 2010	NEWINC	Incorporation	(31 pages)