SANOFI-AVENTIS PENSIONS TRUST LIMITED

Company number 03545604

Date	Type	Description	View / Download
26 Apr 2012	CH01	Director's details changed for James Patrick Moretta on 25 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Malcolm William Read on 25 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Kathryn Hicks on 25 April 2012	(2 pages)
08 Sep 2011	AD04	Register(s) moved to registered office address	(2 pages)
25 Aug 2011	AD01	Registered office address changed from Aventis House 50 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4AH on 25 August 2011	(2 pages)
09 Aug 2011	AP03	Appointment of Stephen Paul Wilson as a secretary	(3 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Jun 2011	TM02	Termination of appointment of Michael Mcclellan as a secretary	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 May 2011	AP01	Appointment of Victoria Jean Sands as a director	(3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(19 pages)
31 Mar 2011	TM01	Termination of appointment of Ian Waterson as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Ian Knights as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(21 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 May 2010	AD02	Register inspection address has been changed	(2 pages)
18 May 2010	AP01	Appointment of Dr Anthony Martin Whitehead as a director	(3 pages)
05 Dec 2009	TM01	Termination of appointment of Michael Isles as a director	(1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Jun 2009	288a	Director appointed clive palmer	(2 pages)
22 Jun 2009	288c	Director's change of particulars / barry francis / 18/06/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / ian knights / 03/06/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / james moretta / 03/06/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / malcolm read / 03/06/2009	(1 page)