AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Company number 07996311
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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) |
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18 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | AP01 | Appointment of Mr Barry Steven Hill as a director | |
12 May 2014 | TM01 | Termination of appointment of Joel Lindsey as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Apr 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
02 Apr 2014 | AD04 | Register(s) moved to registered office address | |
15 Jan 2014 | AP01 | Appointment of Mr Andrew Charles Appleyard as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 24 May 2013
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09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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01 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 12 March 2013
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26 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
26 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
25 Mar 2013 | AD02 | Register inspection address has been changed | |
11 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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05 Oct 2012 | AP01 | Appointment of Joel Mark Woodliffe Lindsey as a director | |
04 Oct 2012 | AP01 | Appointment of Mr Joel Mark Woodliffe Lindsey as a director | |
04 Oct 2012 | TM01 | Termination of appointment of Christopher Laxton as a director | |
21 Mar 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
19 Mar 2012 | NEWINC | Incorporation |