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AVIVA BRANDS LIMITED

Company number 02346461

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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)
08 Mar 2018 AP01 Appointment of Miss Adaeze Okike as a director on 8 March 2018
20 Feb 2018 TM01 Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
25 Sep 2015 TM01 Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015
25 Sep 2015 AP01 Appointment of Mrs Rowan Hostler as a director on 25 September 2015
07 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
15 Sep 2014 AP01 Appointment of Mr David Rowley Rose as a director on 11 September 2014
15 Sep 2014 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 11 September 2014
15 Sep 2014 AP01 Appointment of Ms Kathryn Baily as a director on 11 September 2014
15 Sep 2014 TM01 Termination of appointment of Aviva Director Services Limited as a director on 12 September 2014
15 Sep 2014 TM01 Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2014
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Sep 2011 AAMD Amended accounts made up to 31 December 2010
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders