UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

Date	Type	Description	View / Download
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(4 pages)
02 Apr 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015	(1 page)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Mohammed Amin as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Andrew Tennant as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Gershon Cohen as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
25 Jul 2013	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
05 Apr 2013	TM01	Termination of appointment of Keith Macdonald as a director	(1 page)
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)
15 Jan 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
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)
13 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(9 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2012	CC04	Statement of company's objects	(2 pages)

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