INFRASTRUCTURE INVESTMENT PARTNERS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 24 September 2014 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 23/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 23/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 26 KNIGHTLAND ROAD LONDON E5 9HS UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAWK ADVISORY SERVICES LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED KINGFISHER ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 15/08/1215 August 2012 | CHANGE OF NAME 01/06/2012 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SUITE 134 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CONDOR ADVISORY SERVICES LIMITED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CONDOR ADVISORY SERVICES LIMITED |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 02/12/2010 |
| 16/02/1116 February 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 07/12/2010 |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/1011 February 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LAWSON |
| 20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONDOR ADVISORY SERVICES LIMITED / 01/10/2009 |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAWK ADVISORY SERVICES LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 26 KNIGHTLAND ROAD UPPER CLAPTON LONDON E5 9HS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA BAEZA |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY HAWK ADVISORY SERVICES LIMITED |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWSON |
| 09/04/089 April 2008 | SECRETARY APPOINTED MRS PAMELA ANDREA BAEZA |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
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