INFRACO AFRICA INVESTMENT LIMITED

Company number 09152403

Date	Type	Description	View / Download
20 Oct 2016	AD03	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS	(2 pages)
04 Oct 2016	AP01	Appointment of Julia Prescot as a director on 20 September 2016	(3 pages)
04 Oct 2016	AP01	Appointment of Peter John William Neville Bird as a director on 20 September 2016	(3 pages)
04 Oct 2016	AD01	Registered office address changed from 16 Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 4 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Roger Mark Witcomb as a director on 20 September 2016	(3 pages)
04 Oct 2016	AP01	Appointment of Dr Keith Francis Palmer as a director on 20 September 2016	(3 pages)
04 Oct 2016	AD02	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
21 Jun 2016	AD01	Registered office address changed from 16 Smith Square London SW1P 3HQ England to 16 Smith Square London SW1P 3HQ on 21 June 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL to 16 Smith Square London SW1P 3HQ on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Roderick Anthony Evison as a director on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Katherine Rosalind Painter as a director on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Brian Morrison Count as a director on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Peter George Barlow as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Timothy Stuart Yapp as a director on 21 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Liam Craig Davies as a director on 21 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(18 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 07/08/15.	(5 pages)
19 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Roderick Anthony Evison on 29 July 2014	(2 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1	(44 pages)

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