PACK-IT LICENSING LTD

Company Documents

DateDescription
21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 01/09/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BENNETT / 01/09/2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
BLOCK E CAPITAL POINT CAPITAL BUSINESS PARK
PARKWAY
CARDIFF
CF3 2PX

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07/01/167 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 01/09/2015

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 12/12/2014

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 12/12/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BENNETT / 12/12/2014

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/01/126 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM PACK-IT HOUSE CARDIFF BAY BUSINESS CENTRE OCEAN PARK, LEWIS ROAD CARDIFF CF24 5EL

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BENNETT / 16/12/2009

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENNETT / 16/12/2009

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31/12/0831 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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