UBERIOR VENTURES LIMITED

Company number SC235067

Date	Type	Description	View / Download
13 Jun 2013	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Nigel Moss as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of John Benjamin Molony as a director	(1 page)
01 Feb 2013	CH01	Director's details changed for Mr Nigel Moss on 30 September 2010	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
11 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
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)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(9 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
23 Dec 2010	AP01	Appointment of Mr John Benjamin Molony as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(38 pages)
24 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
09 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009	(2 pages)