INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

Date	Type	Description	View / Download
01 Feb 2016	TM01	Termination of appointment of Richard Shields as a director on 1 February 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,000,000	(8 pages)
20 Oct 2015	TM01	Termination of appointment of Stephen James Peter Dunne as a director on 2 October 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,000,000	(8 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
19 Feb 2014	CC04	Statement of company's objects	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 3,000,000	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Richard Constable Ellis as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(7 pages)
01 Aug 2013	CH01	Director's details changed for Mr Anthony Gerard Fasso on 31 July 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Bodhisattwa Pahari on 31 July 2013	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
19 Apr 2013	CH01	Director's details changed for Mr Richard Shields on 19 April 2013	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AP01	Appointment of Mr Stephen James Peter Dunne as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Bodhisattwa Pahari as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Anthony Gerard Fasso as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
19 Dec 2011	AD01	Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ on 19 December 2011	(1 page)
19 Dec 2011	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Blg (Professional Services) Limited as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)