AVIVA INVESTORS REAL ESTATE LIMITED

Company number 06008994

Date	Type	Description	View / Download
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Richard Peter Jones as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 01/10/2010	(38 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Savjani Bindesh on 30 November 2009	(2 pages)
30 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 30 November 2009	(2 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Jul 2008	CERTNM	Company name changed aviva global investors LIMITED\certificate issued on 09/07/08	(2 pages)
06 Jun 2008	288a	Secretary appointed aviva company secretarial services LIMITED	(2 pages)
06 Jun 2008	288a	Director appointed savjani bindesh	(2 pages)
06 Jun 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
06 Jun 2008	288b	Appointment terminated director adrian levy	(1 page)
06 Jun 2008	288b	Appointment terminated director david pudge	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 10 upper bank street london E14 5JJ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next