AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Date	Type	Description	View / Download
18 May 2012	CH01	Director's details changed for Judith Nicol on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Julian Ray Woodford on 18 May 2012	(2 pages)
30 Apr 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	MISC	Section 521	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Sep 2011	TM01	Termination of appointment of Patrick Neville as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr Julian Ray Woodford as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mr Bernard Andrew Curran as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Michelle Drage as a director	(1 page)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
09 Feb 2011	AP01	Appointment of Mrs Michelle Drage as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Michelle Drage as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of David Barral as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Clive Grant Bolton as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Dr Michelle Chaya-Stewart Drage as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Judith Nicol as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of John Lister as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mr Patrick John Neville as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 31 August 2010	(2 pages)