UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

Date	Type	Description	View / Download
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
22 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
03 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Sep 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(8 pages)
21 Dec 2009	CH01	Director's details changed for Victor Emilio Baldorino on 21 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Richard Bennett on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Pieter Johannes Hooft on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for James Rhodes on 21 December 2009	(2 pages)
15 Dec 2009	AUD	Auditor's resignation	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	288a	Director appointed pieter johannes hooft	(2 pages)
22 Sep 2009	288a	Secretary appointed eps secretaries LIMITED	(2 pages)
22 Sep 2009	288b	Appointment terminated director flemming holm	(1 page)
28 Aug 2009	288a	Director appointed james rhodes	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary cosec direct LIMITED	(1 page)
20 Aug 2009	288b	Appointment terminated director joergen johnsen	(1 page)
20 Aug 2009	288b	Appointment terminated director henrik hildebrandt	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Jun 2009	AAMD	Amended full accounts made up to 30 June 2008	(24 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)