UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

Date	Type	Description	View / Download
08 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Apr 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
11 Apr 2014	AP01	Appointment of Mr Richard John Shearer as a director on 31 March 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Victor Emilio Baldorino as a director on 31 March 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Pieter Johannes Hooft as a director on 31 March 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Richard Bennett as a director on 31 March 2014	(1 page)
10 Apr 2014	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 31 March 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Geroge Mirfin Cowan as a director on 31 March 2014	(1 page)
10 Apr 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 31 March 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Peter Hands as a director on 31 March 2014	(2 pages)
09 Apr 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 31 March 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(6 pages)
13 Feb 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
02 Jul 2012	CERTNM	Company name changed updata infrastructure (uk) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28	(2 pages)
02 Jul 2012	CONNOT	Change of name notice	(2 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
11 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(7 pages)
11 Jan 2012	CH01	Director's details changed for Geroge Mirfin Cowan on 19 December 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of James Rhodes as a director on 22 July 2011	(2 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
15 Aug 2011	AP01	Appointment of Geroge Mirfin Cowan as a director	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)