Infrastructure Investors Limited

Company Name	Infrastructure Investors Limited
Company Status	Dissolved
Company Number	04789693
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Precis (2361) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(3 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 29 October 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	04 January 2011(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 October 2019)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Vickerstaff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2009)
Role	Banker
Correspondence Address	2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2009)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2007)
Role	Banking
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sir Adrian Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Colin Ronald William Busby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Duloe Road St Neots Cambridgeshire PE19 8FQ

Director Name	Nigel Stuart Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Osprey Court Star Place London E1W 1AG

Director Name	Mr Andrew Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 West Hill Park London N6 6ND

Director Name	Ms Cressida Mary Hogg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	W11

Director Name	Mr Neil Edmund King
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Annables Manor Annables Lane Herpenden Hertfordshire AL5 3PR

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2012)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	infrastructureinvestor.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.7k at £1	Biif Bidco LTD 33.33% Ordinary A
1.7k at £1	Biif Bidco LTD 33.33% Ordinary B
1.7k at £1	Biif Bidco LTD 33.33% Ordinary C

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 November 2008	Delivered on: 6 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights see image for full details. Outstanding
27 November 2008	Delivered on: 6 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with the related rights see image for full details. Outstanding
19 December 2007	Delivered on: 28 December 2007 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Supplemental deed to deed of charge and assignment dated 21 december 2006 Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the shares and investments. See the mortgage charge document for full details. Outstanding
9 November 2007	Delivered on: 23 November 2007 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental deed to deed of charge and assignment dated 21 december 2006 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its whole right,title and interest in and to the shares together with related rights. See the mortgage charge document for full details. Outstanding
29 January 2008	Delivered on: 8 February 2008 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from infrastructure investors limited (in its capacity as manager of the borrower under the deed) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge its whole right title and interest in and to the shares together with the related rights, the investments. See the mortgage charge document for full details. Fully Satisfied
20 December 2007	Delivered on: 27 December 2007 Satisfied on: 16 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the related rights, the investments and the receivables,. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 11 December 2007 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due by any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with the related rights; and the investments. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 6 January 2007 Satisfied on: 16 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares together with the related rights,all the investments together with the related rights. See the mortgage charge document for full details. Fully Satisfied
9 January 2009	Delivered on: 19 January 2009 Satisfied on: 4 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2006	Delivered on: 5 January 2007 Satisfied on: 24 June 2009 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Trustee for the Other Finance Parties (Thesecurity Trustee) Classification: Deed of charge and assignment Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in eastbrook facilities holdings 2 limited, normanby healthcare group holdings limited, anavon holdings limited with the related rights meaning all dividends, distributions and other income and all investments. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,004 (5 pages)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
14 October 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
14 October 2015	Appointment of Mr John Ivor Cavill as a director on 4 September 2015 (2 pages)
14 October 2015	Appointment of Mr John Ivor Cavill as a director on 4 September 2015 (2 pages)
14 October 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,004 (6 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,004 (6 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,004 (6 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,004 (6 pages)
20 June 2014	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
29 May 2014	Appointment of Biif Corporate Services Limited as a director (2 pages)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
28 January 2013	Director's details changed for Mr Michael Forrest on 28 January 2013 (2 pages)
28 January 2013	Termination of appointment of Christopher Elliott as a director (1 page)
5 December 2012	Appointment of Mr Michael Forrest as a director (2 pages)
12 November 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
8 March 2011	Full accounts made up to 31 December 2009 (16 pages)
8 March 2011	Full accounts made up to 31 December 2010 (16 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Termination of appointment of Colin Busby as a director (1 page)
22 February 2011	Termination of appointment of Oliver Jennings as a director (1 page)
22 February 2011	Termination of appointment of Michael Ryan as a director (1 page)
22 February 2011	Termination of appointment of Adrian Montague as a director (1 page)
10 February 2011	Secretary's details changed for Infrastructure Investors Limited on 4 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Infrastructure Investors Limited on 4 January 2011 (2 pages)
3 February 2011	Appointment of Infrastructure Investors Limited as a secretary (3 pages)
3 February 2011	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (2 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Mr Oliver Jennings on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Mr Oliver Jennings on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Michael Joseph Ryan on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Michael Joseph Ryan on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
3 July 2009	Return made up to 06/06/09; full list of members (7 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Appointment terminated director matthew vickerstaff (1 page)
10 February 2009	Appointment terminated director cressida hogg (1 page)
10 February 2009	Appointment terminated director neil king (1 page)
10 February 2009	Appointment terminated director nicholas scott-barrett (1 page)
21 January 2009	Director appointed oliver james wake jennings (3 pages)
21 January 2009	Director appointed robert sean mcclatchey (4 pages)
20 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
20 January 2009	Memorandum and Articles of Association (27 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 January 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 August 2008	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Return made up to 06/06/08; full list of members (6 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
24 April 2008	Director's change of particulars / adrian montague / 03/03/2008 (1 page)
8 February 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
27 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
23 November 2007	Particulars of mortgage/charge (6 pages)
22 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
2 July 2007	Return made up to 06/06/07; full list of members (4 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (3 pages)
2 May 2007	Director's particulars changed (1 page)
6 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
12 December 2006	Return made up to 06/06/06; full list of members; amend (13 pages)
4 July 2006	Return made up to 06/06/06; full list of members (5 pages)
13 June 2006	Full accounts made up to 31 December 2005 (16 pages)
10 May 2006	Memorandum and Articles of Association (34 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	New director appointed (2 pages)
30 June 2005	Nc inc already adjusted 16/06/05 (2 pages)
30 June 2005	Ad 16/06/05--------- Â£ si 4@1=4 Â£ ic 5000/5004 (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
13 June 2005	Return made up to 06/06/05; full list of members (4 pages)
15 March 2005	Director's particulars changed (1 page)
3 February 2005	Nc inc already adjusted 24/01/05 (2 pages)
3 February 2005	Ad 24/01/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (4 pages)
3 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	New director appointed (7 pages)
12 November 2004	Resolutions RES13 ‐ App dir 25/10/04 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
19 July 2004	New director appointed (3 pages)
22 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	Registered office changed on 07/12/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
22 August 2003	Company name changed precis (2361) LIMITED\certificate issued on 22/08/03 (2 pages)
24 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (17 pages)

Infrastructure Investors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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