- Company Overview for AVIVA WRAP UK LIMITED (04470008)
- Filing history for AVIVA WRAP UK LIMITED (04470008)
- People for AVIVA WRAP UK LIMITED (04470008)
- More for AVIVA WRAP UK LIMITED (04470008)
| 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) |
|---|---|---|---|
| 12 Jul 2010 | AD02 | Register inspection address has been changed | |
| 12 Jul 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 | |
| 26 May 2010 | AP01 | Appointment of Mr John Robert Lister as a director | |
| 27 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr Ian Butterworth on 1 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr David Barral on 1 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 | |
| 27 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 27 Jul 2009 | 288c | Director's change of particulars / ian butterworth / 26/07/2009 | |
| 11 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jun 2009 | CERTNM | Company name changed lifetime marketing services LIMITED\certificate issued on 01/06/09 | |
| 20 May 2009 | 288b | Appointment terminated director mark hodges | |
| 05 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 88(2) | Ad 03/12/08\gbp si 1500000@1=1500000\gbp ic 20000000/21500000\ | |
| 20 Jan 2009 | 123 | Gbp nc 21000000/22500000\03/12/08 | |
| 04 Nov 2008 | 288b | Appointment terminated director nicolaos nicandrou | |
| 31 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 21 Jul 2008 | 288c | Director's change of particulars / angela seymur-jackson / 23/06/2008 | |
| 18 Jul 2008 | 88(2) | Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\ | |
| 04 Jul 2008 | 123 | Gbp nc 18000000/21000000\06/05/08 | |
| 29 May 2008 | 288a | Director appointed mr david barclay barral | |
| 28 May 2008 | 288b | Appointment terminated director cathryn riley | |
| 27 May 2008 | 88(2) | Ad 06/12/07\gbp si 4000000@1=4000000\gbp ic 13000000/17000000\ |