Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVIVA BRANDS LIMITED

Company number 02346461

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2011 TM01 Termination of appointment of Edward Jones as a director
01 Nov 2010 CERTNM Company name changed grey panthers LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-18
01 Nov 2010 CONNOT Change of name notice
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 May 2010
08 Jun 2010 CH02 Director's details changed for Aviva Director Services Limited on 14 May 2010
08 Jun 2010 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 14 May 2010
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 CH01 Director's details changed for Kirstine Ann Cooper on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Edward Graham Jones on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Kirstine Ann Cooper on 12 January 2010
23 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 14/05/09; full list of members
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 27/03/2009
14 Apr 2009 AAMD Amended accounts made up to 31 December 2007
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 363a Return made up to 14/05/08; full list of members
16 Aug 2007 288b Director resigned
22 Jun 2007 AA Accounts made up to 31 December 2006
23 May 2007 363a Return made up to 14/05/07; full list of members
23 May 2007 288c Director's particulars changed
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Accounts made up to 31 December 2005