DIF INFRA JV UK LTD

Company number 08392561

Date	Type	Description	View / Download
01 Apr 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 833.58	(6 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 9 February 2015	(2 pages)
09 Feb 2015	CH04	Secretary's details changed for Pario Limited on 9 February 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
11 Oct 2014	AD01	Registered office address changed from C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 11 October 2014	(1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 833.58	(6 pages)
12 Jun 2013	SH02	Sub-division of shares on 4 April 2013	(5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 462.08	(4 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 833.58	(4 pages)
19 Mar 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Michel Steenbergen as a director	(2 pages)
19 Mar 2013	AP04	Appointment of Pario Limited as a secretary	(2 pages)
19 Mar 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 March 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
19 Mar 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
07 Feb 2013	NEWINC	Incorporation	(25 pages)