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UBERIOR CO-INVESTMENTS LIMITED

Company number SC286372

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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)
19 Apr 2010 AP01 Appointment of Mr Andrew William Geczy as a director
09 Dec 2009 CH01 Director's details changed for Graham John Mcdonald on 20 November 2009
07 Dec 2009 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009
17 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009
27 Oct 2009 TM01 Termination of appointment of a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Ceri Richards as a director
16 Oct 2009 AP01 Appointment of Yvonne Easton Sharp as a director
16 Oct 2009 AP01 Appointment of Mr Andrew John Cumming as a director
30 Sep 2009 288b Appointment terminated director david miller
23 Jun 2009 363a Return made up to 20/06/09; full list of members
21 May 2009 MISC Auditors resignation section 519
02 Jul 2008 288a Director appointed iain james purves
02 Jul 2008 288a Director appointed david miller
02 Jul 2008 288b Appointment terminated director david gibson
26 Jun 2008 363a Return made up to 20/06/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
09 Feb 2008 288c Director's particulars changed
30 Nov 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
06 Jul 2007 363a Return made up to 20/06/07; 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