AVIVA HEALTH UK LIMITED

Company number 02464270

Date	Type	Description	View / Download
11 May 2012	CH01	Director's details changed for Mr Philip Craig Willcock on 10 May 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
20 Feb 2012	AP01	Appointment of Mr Dominic John Clayden as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
16 Sep 2011	CH01	Director's details changed for Mr Robert Harvey Symons Cowley on 16 September 2011	(2 pages)
16 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Sep 2011	CH01	Director's details changed for Mr Philip Craig Willcock on 16 September 2011	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Mark Andrew Noble as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
02 Jun 2011	AP01	Appointment of Ms Angela Jane Darlington as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of John Lister as a director	(1 page)
27 Apr 2011	AP01	Appointment of Mr Sean Egan as a director	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Feb 2011	TM01	Termination of appointment of Cathryn Riley as a director	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
22 Sep 2010	CH01	Director's details changed for Mr John Robert Lister on 1 October 2009	(2 pages)
27 May 2010	AP01	Appointment of Mr Robert Harvey Symons Cowley as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Apr 2010	CH01	Director's details changed for Graham Stirling Boffey on 1 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	(2 pages)
24 Mar 2010	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Philip Craig Willcock as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Myles Rix as a director	(1 page)