INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Company number 06020817

Date	Type	Description	View / Download
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
20 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(6 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
05 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	MISC	Section 519	(1 page)
23 Apr 2015	MISC	Section 519	(2 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(6 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(6 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
15 Mar 2013	AP01	Appointment of Mr Andre Eugene Kinghorn as a director	(2 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
04 Sep 2012	AUD	Auditor's resignation	(4 pages)
02 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012	(1 page)
24 Jan 2012	AP03	Appointment of Miss Alison Wyllie as a secretary	(2 pages)
24 Jan 2012	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary	(1 page)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
23 Dec 2011	AP01	Appointment of Mr Anthony Charles Roper as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Keith William Pickard as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Beif Corporate Services Limited as a director	(1 page)
21 Dec 2011	CERTNM	Company name changed beil roads LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)