UPDATA INFRASTRUCTURE (NORTH) LIMITED

Company number 07126803

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 1 in full	(5 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 50,000	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Peter Hands as a director	(2 pages)
10 Apr 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Jonathan Burridge as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Julian Mantell as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
10 Apr 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
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	(9 pages)
21 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(7 pages)
13 Feb 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
22 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
01 Feb 2012	CH04	Secretary's details changed for Eps Secretaries Limited on 1 January 2012	(2 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
30 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2011	AD02	Register inspection address has been changed	(1 page)
30 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(13 pages)