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UBERVU LIMITED

Company number 06717335

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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)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Loan agreement 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 02/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 02/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jun 2011	CH04	Secretary's details changed for Brbibr Nominee Secretaries Limited on 15 January 2009	View PDF Secretary's details changed for Brbibr Nominee Secretaries Limited on 15 January 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 341,293 EUR 500,000	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 341,293 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Feb 2009	288a	Director appointed peter gareth barker jones	View PDF Director appointed peter gareth barker jones - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	88(2)	Ad 26/01/09\gbp si 176667@0.01=1766.67\gbp ic 4520/6286.67\	View PDF Ad 26/01/09\gbp si 176667@0.01=1766.67\gbp ic 4520/6286.67\ - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	123	Nc inc already adjusted 23/12/08	View PDF Nc inc already adjusted 23/12/08 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Dec 2008	288b	Appointment terminated secretary he/vlg secretaries LIMITED	View PDF Appointment terminated secretary he/vlg secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL	View PDF Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL - link opens in a new window - 1 page (1 page)
19 Dec 2008	288a	Secretary appointed brbibr nominee secretaries LIMITED	View PDF Secretary appointed brbibr nominee secretaries LIMITED - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	88(2)	Ad 07/10/08\gbp si 50000@0.01=500\gbp ic 4020/4520\	View PDF Ad 07/10/08\gbp si 50000@0.01=500\gbp ic 4020/4520\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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