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AVIVER LIMITED

Company number 04820452

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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)
23 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
27 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
15 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 1
15 Oct 2011 AP01 Appointment of Mr Carl Nigel Mccrudden as a director
01 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Sep 2011 TM01 Termination of appointment of Frances Wilkins as a director
26 Sep 2011 TM01 Termination of appointment of Pauline Milburn as a director
26 Sep 2011 TM01 Termination of appointment of Cornelia Mccrudden as a director
26 Sep 2011 TM02 Termination of appointment of Steven Bicknell as a secretary
26 Sep 2011 TM01 Termination of appointment of Katherine Bicknell as a director
26 Sep 2011 AP01 Appointment of Mr Kevin Andrew Andrews as a director
26 Sep 2011 AD01 Registered office address changed from 40 Broadway Lane Bournemouth Dorset BH8 0AA on 26 September 2011
26 Sep 2011 CERTNM Company name changed commercial property (retail) LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Oct 2008 363a Return made up to 03/07/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Jul 2007 363a Return made up to 03/07/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007