AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

Date	Type	Description	View / Download
28 Apr 2016	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 809,760	(6 pages)
25 Sep 2015	TM01	Termination of appointment of Julius Gottlieb as a director on 4 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr David Keith Perry as a director on 4 August 2015	(3 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 809,760	(6 pages)
13 Jun 2014	AP01	Appointment of Mr Barry Steven Hill as a director	(3 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 May 2014	TM01	Termination of appointment of Joel Lindsey as a director	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 809,760	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
13 Jan 2014	CERTNM	Company name changed emlor property no.4 LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-19	(3 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Christopher James Urwin as a director	(3 pages)
09 Jan 2014	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	(3 pages)
06 Jan 2014	AP04	Appointment of Dorchester Ground Rent Management Limited as a secretary	(3 pages)
06 Jan 2014	AP01	Appointment of Mr Julius Gottlieb as a director	(3 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
04 Jan 2014	AD01	Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 4 January 2014	(2 pages)
04 Jan 2014	TM02	Termination of appointment of Nigel Lawrence as a secretary	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Spencer Mccarthy as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Dean Marlow as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Clinton Mccarthy as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(4 pages)
14 Aug 2013	AP01	Appointment of Mr Dean Marlow as a director	(2 pages)

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