PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Company number 03403669

Date	Type	Description	View / Download
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
03 Dec 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 29 June 2011	(1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Jun 2010	AP01	Appointment of Mr Graham Baldock as a director	(2 pages)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	TM01	Termination of appointment of Andrew Crawshaw as a director	(1 page)
29 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(17 pages)
21 Jul 2009	363a	Return made up to 01/06/09; no change of members	(10 pages)
26 May 2009	288a	Director appointed matthias alexander reicherter	(2 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)