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AVIVA INVESTORS GR SPV 9 LIMITED

Company number 05179825

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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)
18 Nov 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Feb 2009 288a Director appointed nicholas stonley
13 Feb 2009 288b Appointment terminated director jeffrey adams
21 Jul 2008 363a Return made up to 14/07/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
17 Jul 2007 363a Return made up to 14/07/07; full list of members
02 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 288c Secretary's particulars changed
20 Jul 2006 363a Return made up to 14/07/06; full list of members
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 363s Return made up to 14/07/05; full list of members
16 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New secretary appointed