ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Company number SC336919

Date	Type	Description	View / Download
08 Oct 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 8 October 2012	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 8 October 2012	(1 page)
12 Sep 2012	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 1 September 2012	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
07 Oct 2011	AP01	Appointment of Andrew Leslie Tennant as a director on 4 October 2011	(2 pages)
04 Oct 2011	AP01	Appointment of Ion Bruce Balfour as a director on 23 September 2011	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Graham John Mcdonald as a director on 23 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Ivan Hong-Yee Wong as a director on 23 September 2011	(3 pages)
29 Sep 2011	AP01	Appointment of Martin Timothy Smith as a director on 23 September 2011	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Karen Margaret Bothwell as a director on 23 September 2011	(2 pages)
26 Sep 2011	CERTNM	Company name changed uberior isaf cip gp LIMITED\certificate issued on 26/09/11 CONNOT ‐	(3 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-23	(1 page)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 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 Mr Graham John Mcdonald as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mark William Hammond on 4 December 2009	(2 pages)
14 Oct 2009	TM01	Termination of appointment of William Stancer as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)