UBERVU LIMITED

Company number 06717335

Date	Type	Description	View / Download
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,653.87	(9 pages)
18 Sep 2014	TM02	Termination of appointment of Br Secretaries Ltd as a secretary on 21 January 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Peter Gareth Barker Jones as a director on 21 January 2014	(1 page)
18 Sep 2014	AP01	Appointment of James Rumble as a director on 21 January 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ to 5 New Street Square London EC4A 3TW on 18 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Mark Benjamin Pascarella as a director on 21 January 2014	(1 page)
18 Sep 2014	AP01	Appointment of Ryan Holmes as a director on 21 January 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Dragos Ilinca as a director on 21 January 2014	(1 page)
18 Sep 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 January 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Vladimir Oane as a director on 21 January 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Dan Ciotu as a director on 21 January 2014	(1 page)
13 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 October 2013	(7 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,653.87	(8 pages)
14 Jan 2014	AP01	Appointment of Mr Mark Benjamin Pascarella as a director	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(18 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
22 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(18 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 7,415.87 EUR 500.00	(8 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
04 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(18 pages)