UBERIOR VENTURES LIMITED

Company number SC235067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2009 AP01 Appointment of Mr Andrew John Cumming as a director
30 Sep 2009 288b Appointment terminated director david miller
10 Aug 2009 363a Return made up to 07/08/09; full list of members
21 May 2009 MISC Auditors resignation section 519
23 Jan 2009 288b Appointment terminated director gordon more
09 Jan 2009 288a Director appointed graeme robert andrew shankland
31 Dec 2008 288b Appointment terminated director edward morrison
25 Nov 2008 288c Director's change of particulars / edward morrison / 21/08/2008
11 Aug 2008 363a Return made up to 07/08/08; full list of members
28 Jul 2008 288a Director appointed david miller
22 May 2008 288b Appointment terminated director hugh mcmillan
24 Apr 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
28 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
06 Sep 2007 363a Return made up to 07/08/07; full list of members
05 Jul 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 288c Director's particulars changed
14 Aug 2006 363a Return made up to 07/08/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
18 Nov 2005 288b Director resigned