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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Sep 2010 | TM01 | Termination of appointment of Thomas Newell as a director | |
03 Sep 2010 | TM01 | Termination of appointment of Aidan Roche as a director | |
03 Sep 2010 | AD01 | Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 3 September 2010 | |
15 Jun 2010 | TM01 | Termination of appointment of Mark Wills as a director | |
13 Oct 2009 | CH03 | Secretary's details changed for Aidan Gerard Roche on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Mark Edward Wills on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Aidan Gerard Roche on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Thomas B Newell on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Keith John Maddin on 1 October 2009 | |
07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
07 Sep 2009 | 288c | Director's Change of Particulars / mark wills / 03/12/2008 / HouseName/Number was: , now: 1; Street was: 10 wish road, now: chelwood vachery; Area was: , now: millbrook hill; Post Town was: hove, now: nutley; Post Code was: BN3 4LL, now: TN22 3HR | |
19 Aug 2009 | 288c | Director's Change of Particulars / keith maddin / 03/08/2009 / HouseName/Number was: , now: sandacre 9; Street was: 27 wayneflete tower avenue, now: sandown road; Post Code was: KT10 8QQ, now: KT10 9TT | |
20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Dec 2008 | 288a | Director appointed thomas bruce newell | |
14 Nov 2008 | 288b | Appointment Terminated Director david driscoll | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Sep 2008 | 363a | Return made up to 08/09/08; full list of members; amend | |
16 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
18 Jun 2008 | 288b | Appointment Terminated Director richard jupp | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Oct 2007 | 363s | Return made up to 08/09/07; full list of members | |
10 Oct 2007 | 363(288) |
Director's particulars changed
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31 May 2007 | MA | Memorandum and Articles of Association | |
21 May 2007 | CERTNM | Company name changed aviva lifestyle LIMITED\certificate issued on 21/05/07 | |
09 May 2007 | AA | Full accounts made up to 31 March 2006 |