- Company Overview for UBERIOR VENTURES LIMITED (SC235067)
- Filing history for UBERIOR VENTURES LIMITED (SC235067)
- People for UBERIOR VENTURES LIMITED (SC235067)
- Charges for UBERIOR VENTURES LIMITED (SC235067)
- More for UBERIOR VENTURES LIMITED (SC235067)
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) |
---|---|---|---|
04 Dec 2009 | TM01 | Termination of appointment of Nicholas Robinson as a director | |
30 Nov 2009 | CH01 | Director's details changed for Mr Nigel Moss on 30 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 | |
03 Nov 2009 | TM01 | Termination of appointment of a director | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Oct 2009 | AP01 | Appointment of Mr Nigel Moss as a director | |
12 Oct 2009 | AP01 | Appointment of Mrs. Karen Margaret Bothwell as a director | |
12 Oct 2009 | AP01 | Appointment of Yvonne Easton Sharp as a director | |
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 |