UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

Date	Type	Description	View / Download
14 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(11 pages)
02 Jul 2012	CERTNM	Company name changed updata infrastructure holdings 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)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
12 Oct 2011	TM01	Termination of appointment of James Rhodes as a director	(2 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(13 pages)
02 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
15 Sep 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
16 Aug 2010	AP01	Appointment of Mr Timothy Robert Pearson as a director	(3 pages)
28 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(12 pages)
28 Jul 2010	CH01	Director's details changed for Pieter Johannes Hooft on 9 July 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 9 July 2010	(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)
29 Sep 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
11 Sep 2009	288a	Director appointed victor baldorino	(2 pages)
11 Sep 2009	288a	Director appointed richard bennett	(2 pages)
20 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 Aug 2009	88(2)	Ad 11/07/09\gbp si 655990@0.1=65599\gbp ic 1/65600\	(3 pages)
20 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
20 Aug 2009	122	S-div	(2 pages)