UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

Date	Type	Description	View / Download
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
04 May 2010	AP01	Appointment of Mr Andrew William Geczy as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Andrew Leslie Tennant on 30 November 2009	(2 pages)
22 Oct 2009	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Alasdair Gardner as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Keith Joseph Macdonald as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director david miller	(1 page)
27 Sep 2009	288a	Director appointed mohammed sameer amin	(2 pages)
27 Sep 2009	288a	Director appointed mrs. Karen margaret bothwell	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
28 May 2009	MISC	Re sec 519 no circumstances	(1 page)
07 Apr 2009	288b	Appointment terminated director lindsay town	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
02 Jul 2008	288b	Appointment terminated director david gibson	(1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Apr 2008	363a	Return made up to 30/03/08; full list of members	(8 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)