UBERIOR ENA LIMITED

Company number SC282495

Date	Type	Description	View / Download
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as they where factually inaccurate.	(2 pages)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Jennifer Mathias as a director	(1 page)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Oct 2011	CC04	Statement of company's objects	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr Mark Peter Taylor on 10 March 2011	(2 pages)
13 Oct 2010	AP03	Appointment of Mr Mark Peter Taylor as a secretary	(2 pages)
13 Oct 2010	AD01	Registered office address changed from 4Th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2010	(1 page)
13 Oct 2010	TM01	Termination of appointment of Michael Wooderson as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of George Reid as a director	(1 page)
13 Oct 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Ms Jennifer Elizabeth Mathias as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Antony Brian as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Antony Brian as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	TM01	Termination of appointment of Andrew Darling as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Antony Gerald Shewell Brian on 1 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for George Gibson Reid on 1 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Michael Wooderson on 1 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Andrew David Darling on 1 April 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Michael Wooderson on 9 November 2009	(3 pages)