INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/11/143 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DISS40 (DISS40(SOAD)) |
| 23/06/1423 June 2014 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED STEPHEN CAMPBELL JOSEPH ELLIS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED RONAN KIERNAS |
| 12/03/1312 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED CYRIL SWEETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/131 March 2013 | ALTER ARTICLES 21/02/2013 |
| 22/10/1222 October 2012 | 01/10/12 NO CHANGES |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR JAMES MURRAY |
| 07/11/117 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MISS DANIELLE MARIE PASS |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON |
| 29/10/1029 October 2010 | 01/10/10 NO CHANGES |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 06/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER OGILVY RICKWOOD / 06/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GILL / 06/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 06/08/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | 01/10/09 NO CHANGES |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 02/06/092 June 2009 | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON |
| 02/06/092 June 2009 | SECRETARY RESIGNED JAMES MURRAY |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED MICHAEL KEMSLEY |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED CYRIL SWEETT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/09/07; RESOLUTION PASSED ON 30/08/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/98 |
| 08/07/988 July 1998 | GUARANTEE, DEBENTURE 30/06/98 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 54 BROOK STREET LONDON W1A 2BU |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/988 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | COMPANY NAME CHANGED CYRIL SWEETT LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS; AMEND |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS; AMEND |
| 02/11/972 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | 5 X ELECTIVE RES 17/06/96 |
| 24/06/9624 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: G OFFICE CHANGED 23/02/95 60 GRAYS INN ROAD LONDON WC1X 8AQ |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SHARES AGREEMENT OTC |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/11/9227 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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