AVERY DENNISON PENSION TRUSTEE LIMITED

Company number 03348631

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Mr Anthony Barber as a director	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Alida Van Leeuwen as a secretary	(1 page)
22 Feb 2012	AP03	Appointment of Ignacio Walker as a secretary	(1 page)
14 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011	(1 page)
14 Nov 2011	CH01	Director's details changed for Mr Mark Berry on 30 September 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(9 pages)
21 Apr 2011	AP01	Appointment of Paul Justin Newman as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Edward Walker as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Geoffrey Wall as a director	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
07 Apr 2010	CH01	Director's details changed for Jennifer Ethel Gardner on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Edward Jonathan Walker on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Geoffrey Brian Wall on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Robert Frederick Wilson on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Mark Berry on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Helen Bridges on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Ronald Simpson Gilmore on 7 April 2010	(2 pages)
18 Feb 2010	TM01	Termination of appointment of John Richardson as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Mark Berry as a director	(1 page)
11 Feb 2010	CH01	Director's details changed for Helen Johnson on 27 January 2010	(3 pages)
18 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009	(1 page)
12 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)