UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

Date	Type	Description	View / Download
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)
07 Nov 2011	TM01	Termination of appointment of Colin Dowsett as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(11 pages)
04 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mohammed Sameer Amin on 3 March 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 18 October 2010	(2 pages)