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WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 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)
04 Dec 2009 CH01 Director's details changed for Andrew Sukawaty on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Dr Anwar Sharif Bajwa on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Brendan Clouston on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Steven Scott on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Scott Terrence Coates on 16 November 2009
07 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288b Appointment terminated director michael scherpenhuijsen rom
10 Jun 2009 287 Registered office changed on 10/06/2009 from hill house 1 little new street london EC4A 3TR
20 Jan 2009 363a Return made up to 19/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / steven scott / 01/01/2009
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed michael reto willem scherpenhuijsen rom
17 Oct 2008 288b Appointment terminated director michael scherpenhuijsen rom
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 30/09/2008
20 Aug 2008 288a Director appointed steven scott
24 Jul 2008 288a Director appointed michael reto willem scherpenhuijsen rom
23 Jul 2008 288b Appointment terminated director steven scott
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 02/07/08\gbp si 540@0.1=54\gbp ic 2004705.7/2004759.7\
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 16/04/08\gbp si 1907@0.1=190.7\gbp ic 2004515/2004705.7\
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association