UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

Date	Type	Description	View / Download
25 Jul 2013	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Keith Macdonald as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Leslie Tennant on 1 August 2010	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Andrew Geczy as a director	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
13 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
13 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(9 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
21 Dec 2011	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 21 December 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Colin Dowsett as a director	(1 page)
30 Sep 2011	CC04	Statement of company's objects	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(11 pages)
04 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 18 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 15 October 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Keith Joseph Macdonald on 23 July 2010	(3 pages)