UBERIOR EQUITY LIMITED

Company number SC235110

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(7 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(7 pages)
17 Jul 2013	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Duncan Parkes as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Iain Purves as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of David Gow as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr David Christopher Gow on 31 October 2012	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(10 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
12 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
25 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Thomas Murphy as a director	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	(3 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(11 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Julian Pearce as a director	(1 page)