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UBERIOR EUROPE LIMITED

Company number SC299325

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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)
12 Jun 2008 288c Director's change of particulars / fraser sime / 13/05/2008
22 May 2008 288b Appointment terminated director hugh mcmillan
15 May 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 22/03/08; full list of members
28 Mar 2008 288c Director's change of particulars / gordon more / 06/09/2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: 4TH floor citypoint 65 haymarket terrace edinburgh EH12 5HD
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
23 Jul 2007 288a New director appointed
19 Jul 2007 288c Secretary's particulars changed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
30 May 2007 288a New director appointed
14 May 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Apr 2007 363a Return made up to 22/03/07; full list of members
26 Feb 2007 288a New director appointed