LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Company number SC335594

Date	Type	Description	View / Download
29 May 2013	AP01	Appointment of Michael Joseph Mulvenna as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Nigel Waring as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 14 May 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 29 January 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
02 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Mr Paul William Baker on 17 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Nigel Peter Waring on 12 August 2010	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 May 2010	CERTNM	Company name changed uberior ventures (fountainbridge 2) LIMITED\certificate issued on 14/05/10 CONNOT ‐	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
03 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
18 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
16 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)
21 Jan 2010	AP01	Appointment of Nigel Peter Waring as a director	(3 pages)
21 Jan 2010	AP01	Appointment of Mr Paul William Baker as a director	(3 pages)
05 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Secretary and director's details on Annual Return do not match details on Companies House records. Date of a/r is 21/12/2009, however there was change to the company's officers on 26/11/09 - jbs	(5 pages)
30 Dec 2009	TM02	Termination of appointment of Laurence Edwards as a secretary	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Alistair Hewitt as a director	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(3 pages)