PIP INFRASTRUCTURE MANAGERS LIMITED

Company number SC327270

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
26 Jun 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
25 Jun 2012	TM01	Termination of appointment of Thomas Murphy as a director	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 10,100,000	(4 pages)
08 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(9 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Mar 2011	AP01	Appointment of Thomas Cuff Murphy as a director	(2 pages)
04 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 18 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 15 October 2010	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Mark Hammond as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr Andrew William Geczy as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(7 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mohammed Sameer Amin as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Gershon Daniel Cohen as a director	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mark William Hammond on 4 December 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Graham John Mcdonald on 20 November 2009	(2 pages)
29 Oct 2009	TM01	Termination of appointment of John Moran as a director ANNOTATION This form was filed in error. The form TM01 filed on 27/10/2009 showing a termination date of 01/10/2009 for John Moran as a director of the company is correct.	(1 page)