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BRUNTWOOD AVIVA 2 LIMITED

Company number 08092384

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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)
21 Nov 2012 AP01 Appointment of Mr Michael John Oglesby as a director
16 Nov 2012 CERTNM Company name changed aghoco 1117 LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
16 Nov 2012 CONNOT Change of name notice
18 Jul 2012 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022 and 20/09/2023
18 Jul 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
18 Jul 2012 TM01 Termination of appointment of Roger Hart as a director
18 Jul 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
18 Jul 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
18 Jul 2012 AP01 Appointment of Christopher Andrew Roberts as a director
18 Jul 2012 AP01 Appointment of Mr Christopher George Oglesby as a director
01 Jun 2012 NEWINC Incorporation