AVIMO PENSION TRUSTEES LIMITED

Company number 07863358

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Richard Ivimey-Cook as a director on 2 June 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 no member list	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jul 2015	CERTNM	Company name changed uk ha LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
16 Jul 2015	AP02	Appointment of 20-20 Trustees Limited as a director on 12 May 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Alan John Spencer as a director on 12 May 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Gary Francis as a director on 12 May 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Michael Dalton Murray as a director on 12 May 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Peter John Rowley as a director on 12 May 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 no member list	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
09 Dec 2013	AR01	Annual return made up to 28 November 2013 no member list	(2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Dec 2012	AP03	Appointment of Michael William Peter Seabrook as a secretary	(3 pages)
06 Dec 2012	TM02	Termination of appointment of Lawrence Hammond as a secretary	(2 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 no member list	(2 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)