PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

Date	Type	Description	View / Download
12 Sep 2012	TM01	Termination of appointment of Alice Nisbet as a director	(1 page)
12 Sep 2012	AP01	Appointment of Ms Alice Nisbet as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Pamela Dickson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,000	(3 pages)
07 Sep 2012	AP01	Appointment of Mr Gershon Daniel Cohen as a director	(2 pages)
07 Sep 2012	CERTNM	Company name changed uberior gp LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
07 Sep 2012	AP01	Appointment of Mr Mohammed Sameer Amin as a director	(2 pages)
07 Sep 2012	AD01	Registered office address changed from , Charterhall House Charterhall Drive, Chester, CH88 3AN on 7 September 2012	(1 page)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,000	(3 pages)
10 Aug 2012	CERTNM	Company name changed uberior isaf cip gp 2 LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-10	(2 pages)
10 Aug 2012	CONNOT	Change of name notice	(2 pages)
09 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
06 Jul 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
06 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2012	(6 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2012	(6 pages)
31 Aug 2010	TM01	Termination of appointment of Mark Hammond as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)