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INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Company number 06020817

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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)
13 Oct 2011 AP02 Appointment of Beif Corporate Services Limited as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of David Lomas as a director
08 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 288c Director's change of particulars / andrew matthews / 05/01/2009
05 Jan 2009 363a Return made up to 06/12/08; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Revised trans docs/share&loan trf deed 01/12/2008
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Trans docs approved/share trf deed 20/11/2008
10 Dec 2008 SA Statement of affairs
10 Dec 2008 88(2) Ad 01/12/08\gbp si 30@1=30\gbp ic 70/100\
10 Dec 2008 SA Statement of affairs
10 Dec 2008 88(2) Ad 01/12/08\gbp si 69@1=69\gbp ic 1/70\
28 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 06/12/07; full list of members
08 Jan 2008 288c Director's particulars changed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 288b Secretary resigned