AVIVA BRANDS LIMITED

Company number 02346461

Date	Type	Description	View / Download
15 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
18 May 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
27 Apr 2005	AA	Accounts made up to 31 December 2004	(2 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
02 Jun 2004	363s	Return made up to 14/05/04; full list of members	(3 pages)
02 Jul 2003	AA	Accounts made up to 31 December 2002	(2 pages)
26 Jun 2003	363a	Return made up to 14/06/03; full list of members	(7 pages)
01 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288a	New director appointed	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 03/07/02	(1 page)
05 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: greencoat house, francis street, london, SW1P 1DZ	(1 page)
18 Jun 2002	363a	Return made up to 14/06/02; full list of members	(2 pages)
23 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
27 Jun 2001	363a	Return made up to 14/06/01; full list of members	(2 pages)
31 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2000	363a	Return made up to 14/06/00; full list of members	(8 pages)
10 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
05 May 2000	AA	Accounts made up to 31 December 1999	(2 pages)

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