AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
15 May 2012	AUD	Auditor's resignation	(1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(9 pages)
15 May 2012	CH01	Director's details changed for Mr Robert Ian Houghton on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Hugh William Hessing on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Philip Craig Willcock on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr David Barral on 10 May 2012	(2 pages)
15 May 2012	AD04	Register(s) moved to registered office address	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Apr 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
20 Oct 2011	CH01	Director's details changed for Mr Robert Ian Houghton on 9 October 2011	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Philip Craig Willcock as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Hugh William Hessing as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Feb 2011	AP01	Appointment of Mr Robert Ian Houghton as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Ian Butterworth as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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