AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for Mr Barry Edward Remington on 29 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Leslie Wiiliam Carter on 20 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Stephen Alexander Hartigan on 29 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Peter John Rousseau on 29 April 2010	(2 pages)
26 May 2010	CH03	Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 29 April 2010	(1 page)
09 Mar 2010	CC04	Statement of company's objects	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, woodmead house east, the woolmead, farnham, surrey, GU9 7TX	(1 page)
15 May 2009	363a	Return made up to 29/04/09; full list of members	(8 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Apr 2009	288b	Appointment terminated director barbara zito	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Officers details 18/12/2008	(1 page)
24 Mar 2009	288a	Secretary appointed mrs vivienne sandra vuckovic	(1 page)
24 Mar 2009	288b	Appointment terminated secretary leslie carter	(1 page)
02 Feb 2009	288a	Director appointed barry edward remington	(2 pages)
02 Feb 2009	288a	Director appointed derek peter stroud	(2 pages)
26 Jan 2009	363a	Return made up to 29/04/08; full list of members	(6 pages)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
04 Mar 2008	288a	Director and secretary appointed leslie william carter	(2 pages)
04 Mar 2008	288a	Director appointed barbara ewa zito	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary eden barratt	(1 page)
04 Mar 2008	288b	Appointment terminated director jacques zuurbier	(1 page)
14 Jun 2007	363s	Return made up to 29/04/07; full list of members	(8 pages)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)