AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
16 Sep 2015	AP01	Appointment of Mrs Nicola Jane Shaw as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Julian Charles Baddeley as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Ms Regina Dolores Guinan as a director on 16 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Derek John Lewis as a director on 25 March 2015	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Graham Peter Fenwick as a director on 17 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 28 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20	(10 pages)
18 Sep 2014	AP01	Appointment of Mrs Rowan Hostler as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Hilary Staples as a director on 18 September 2014	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Jan 2014	CH01	Director's details changed for Miss Elizabeth Ann Nicholls on 23 September 2013	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Stephen James Ramsay as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Russell Tullo as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 20	(9 pages)
23 Aug 2013	CH01	Director's details changed for Ms Kathryn Anna Baily on 20 August 2013	(2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Aug 2013	AP01	Appointment of Ms Linda Hall as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Graham Peter Fenwick as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Ms Kathryn Baily as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Claire Valentine as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Richard Spicker as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Michael Anscombe as a director	(1 page)