WIRELESS INFRASTRUCTURE GROUP LIMITED
Company number 05435379
- Company Overview for WIRELESS INFRASTRUCTURE GROUP LIMITED (05435379)
- Filing history for WIRELESS INFRASTRUCTURE GROUP LIMITED (05435379)
- People for WIRELESS INFRASTRUCTURE GROUP LIMITED (05435379)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 2013 | AP01 | Appointment of Matthew Sandoval as a director | |
15 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | TM01 | Termination of appointment of Steven Scott as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Anwar Bajwa as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Alistair Stewart as a director | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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|
03 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
05 Mar 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 January 2012 | |
24 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 15 February 2012
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24 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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08 Feb 2012 | SH08 | Change of share class name or designation | |
08 Feb 2012 | AR01 |
Annual return made up to 19 January 2012 with full list of shareholders
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26 Sep 2011 | TM01 | Termination of appointment of Brendan Clouston as a director | |
26 Sep 2011 | TM01 | Termination of appointment of Andrew Sukawaty as a director | |
16 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
18 Nov 2010 | AD01 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 November 2010 | |
13 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Brendan Clouston on 19 January 2010 | |
04 Dec 2009 | CH03 | Secretary's details changed for Bryan Doak on 16 November 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Alistair Duncan Stewart on 16 November 2009 |