UBER BRITANNIA LIMITED

Company number 08823469

Date	Type	Description	View / Download
01 May 2015	TM01	Termination of appointment of Brent Callinicos as a director on 1 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Old Granada Studios, 2 Atherton Street Atherton Street Eccles Manchester M30 8PZ England to Office 1123 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 2 September 2014	(1 page)
28 Aug 2014	CERTNM	Company name changed hinter uk LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-25	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 1St Floor Focus Point 21 Caledonian Road London N1 9GB United Kingdom to Old Granada Studios, 2 Atherton Street Atherton Street Eccles Manchester M30 8PZ on 28 August 2014	(1 page)
20 May 2014	AD01	Registered office address changed from Level 2 Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 May 2014	(1 page)
07 Jan 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
07 Jan 2014	TM01	Termination of appointment of Clive Weston as a director	(1 page)
07 Jan 2014	AP01	Appointment of Karen Walker as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Brent Callinicos as a director	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 January 2014	(1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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