INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Company number 07283778

Date	Type	Description	View / Download
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
19 Oct 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 20,000,000	(4 pages)
13 Jul 2011	CAP-SS	Solvency statement dated 05/07/11	(1 page)
13 Jul 2011	SH20	Statement by directors	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 39,707,800	(3 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
11 Apr 2011	CH01	Director's details changed for James Anthony O'halloran on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Phillip John Cooper on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Keith William Pickard on 11 April 2011	(2 pages)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 8 April 2011	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 35,687,795.00	(4 pages)
14 Oct 2010	AP01	Appointment of Keith William Pickard as a director	(2 pages)
13 Oct 2010	AP01	Appointment of James Anthony O'halloran as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Phillip John Cooper as a director	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 19,770,000	(4 pages)
24 Jun 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Stephen Owen as a secretary	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(3 pages)