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AVIVA WRAP UK LIMITED

Company number 04470008

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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)
22 May 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed dr ian butterworth
28 Apr 2008 288a Director appointed mrs angela charlotte seymur-jackson
28 Apr 2008 288a Director appointed mr toby emil strauss
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
12 Feb 2008 AUD Auditor's resignation
13 Dec 2007 123 £ nc 14000000/18000000 06/12/07
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
16 Jul 2007 363a Return made up to 26/06/07; full list of members
13 Jul 2007 88(2)R Ad 30/03/07--------- £ si 4000000@1=4000000 £ ic 9000000/13000000
13 Jul 2007 123 £ nc 10000000/14000000 30/03/07
30 May 2007 AA Full accounts made up to 31 December 2006
17 May 2007 287 Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ
12 Mar 2007 288b Director resigned
19 Feb 2007 288a New director appointed
15 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1500000@1=1500000 £ ic 7500000/9000000
19 Jan 2007 288a New director appointed
04 Dec 2006 88(2)R Ad 30/11/06--------- £ si 2500000@1=2500000 £ ic 5000000/7500000
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned