UBERIOR INVESTMENTS LIMITED

Company number SC073998

Date	Type	Description	View / Download
14 Jul 2014	CC04	Statement of company's objects	(2 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
11 Jul 2013	AP01	Appointment of Mr Peter Anthony Shepherd as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Andrew Geczy as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AP01	Appointment of Mrs Karen Margaret Bothwell as a director	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
25 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Jonathan Britton as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
09 Feb 2012	TM01	Termination of appointment of George Tate as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mr Stephen Robert Shelley as a director	(2 pages)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
16 Jan 2012	TM01	Termination of appointment of David Godfrey as a director	(1 page)
16 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
16 Jan 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
24 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(35 pages)