AVIVA SAVINGS LIMITED

Company number 04384512

Date	Type	Description	View / Download
14 Apr 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr David Rowley Rose on 3 March 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
04 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
20 Jan 2009	288b	Appointment terminated director aviva director services LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated director aviva company secretarial services LIMITED	(1 page)
20 Jan 2009	288a	Director appointed mr david rowley rose	(1 page)
20 Jan 2009	288a	Director appointed ms april marie commons	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
05 May 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Mar 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
22 Apr 2005	363s	Return made up to 28/03/05; full list of members	(2 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
31 Mar 2004	363s	Return made up to 28/03/04; full list of members	(2 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
28 Apr 2003	363a	Return made up to 28/03/03; full list of members	(5 pages)