UBERIOR FUND INVESTMENTS LIMITED

Company number SC272465

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Graham John Mcdonald on 20 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
27 Oct 2009	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director was previously resigned on 29/09/09, therefore the e-filed TM01 maybe a duplicate notification.	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
19 Oct 2009	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
14 Oct 2009	AP01	Appointment of Yvonne Easton Sharp as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director david miller	(1 page)
09 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
26 Aug 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
02 Jul 2008	288a	Director appointed david miller	(1 page)
02 Jul 2008	288b	Appointment terminated director david gibson	(1 page)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
09 Feb 2008	288c	Director's particulars changed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	363a	Return made up to 26/08/07; full list of members	(8 pages)
05 Jul 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	363a	Return made up to 26/08/06; full list of members	(8 pages)
29 Aug 2006	AAMD	Amended full accounts made up to 31 December 2005	(17 pages)