AETNA HOLDCO (UK) LIMITED

Company number 06030487

Date	Type	Description	View / Download
03 Aug 2012	AP01	Appointment of Mr Mark John Howe as a director	(2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 9,587,817	(3 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/12/2013	(6 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Mar 2010	CC04	Statement of company's objects	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013	(7 pages)
08 Jan 2010	CH01	Director's details changed for David Norman Rimmer on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Derek Peter Stroud on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Gavin Loughrey on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Barry Edward Remington on 8 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 8 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for Leslie Wiiliam Carter on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Stephen Alexander Hartigan on 8 January 2010	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, woolmead house east, the woolmead, farnham, surrey, GU9 7TT, united kingdom	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, woolmead house east the woolmead, farnham, surrey, GU9 7TX	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Apr 2009	288b	Appointment terminated director barbara zito	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Officers details 18/12/2008	(1 page)
23 Mar 2009	288a	Secretary appointed mrs vivienne sandra vuckovic	(1 page)
20 Mar 2009	288b	Appointment terminated secretary leslie carter	(1 page)
04 Mar 2009	363a	Return made up to 15/12/08; full list of members	(5 pages)
02 Feb 2009	288a	Director appointed derek peter stroud	(2 pages)