AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for David John Grant on 12 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Carlos Manuel Martins Da Silva on 12 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Karen Jones on 12 January 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Richard Julian Field on 10 November 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director russell martin	(1 page)
30 Jun 2009	288a	Director appointed mr russell martin	(1 page)
29 Jun 2009	288b	Appointment terminated director david hope	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(6 pages)
30 Oct 2008	288a	Director appointed carlos manuel martins da silva	(2 pages)
30 Oct 2008	288b	Appointment terminated director george cameron	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - board authorised to avoid conflicts of interest 02/10/2008	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Jul 2008	288a	Director appointed mr richard myers	(1 page)
03 Jul 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
03 Jul 2008	288c	Director's change of particulars / david hope / 14/06/2008	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Feb 2008	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)