UBERIOR EUROPE LIMITED

Company number SC299325

Date	Type	Description	View / Download
06 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(7 pages)
21 Jan 2010	CH01	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Graeme Robert Andrew Shankland as a director	(2 pages)
07 Dec 2009	CH01	Director's details changed	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Nigel Moss on 30 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Fraser Sime as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Nigel Moss as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Yvonne Easton Sharp as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
29 Sep 2009	288b	Appointment terminated director neil burnett	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
11 May 2009	288b	Appointment terminated director iain corstorphine	(1 page)
01 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
20 Feb 2009	288b	Appointment terminated director pierre gervasi	(1 page)
23 Jan 2009	288b	Appointment terminated director gordon more	(1 page)
07 Jan 2009	288c	Director's change of particulars / neil burnett / 31/12/2008	(1 page)
30 Dec 2008	288b	Appointment terminated director edward morrison	(1 page)
18 Dec 2008	288c	Director's change of particulars / neil burnett / 12/12/2008	(1 page)
25 Nov 2008	288c	Director's change of particulars / edward morrison / 21/08/2008	(1 page)
14 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)