WIRELESS INFRASTRUCTURE GROUP LIMITED

Company number 05435379

Date	Type	Description	View / Download
08 Nov 2006	123	Nc inc already adjusted 20/10/06	(2 pages)
08 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 9966@.1=996 £ ic 2002314/2003310	(2 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: hill house 1 little new street london EC4A 3TR	(1 page)
15 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
05 Jun 2006	363a	Return made up to 26/04/06; full list of members	(9 pages)
14 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
21 Feb 2006	288a	New director appointed
13 Feb 2006	SA	Statement of affairs	(15 pages)
13 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 2000000@1=2000000 £ si 8995@.1=899 £ ic 1414/2002313	(4 pages)
13 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 14136@.1=1413 £ ic 1/1414
10 Feb 2006	122	S-div 21/12/05	(1 page)
10 Feb 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	122	S-div 21/12/05	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: one fleet place london EC4M 7WS	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/12/05
10 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities