THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED

Company Documents

DateDescription
05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13

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22/05/1422 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
RUSSELL BEDFORD HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ
UNITED KINGDOM

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10/09/1310 September 2013 PREVEXT FROM 28/02/2013 TO 27/08/2013

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22/05/1322 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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22/05/1322 May 2013 SAIL ADDRESS CREATED

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 5-9 CITY GARDEN ROW ISLINGTON LONDON N1 8DW

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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19/05/1119 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD MOSZKOWICZ / 13/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN MOSZKOWICZ / 13/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA OLIVIA WARBURTON / 13/05/2011

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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20/05/1020 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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03/06/093 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR RESIGNED HELENA MOSZKOWICZ

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05/08/085 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/06/084 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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30/05/0730 May 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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24/05/0524 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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23/06/0423 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/08/0330 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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13/05/0313 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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31/05/0131 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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17/05/0017 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/10/9914 October 1999 AUDITOR'S RESIGNATION

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06/05/996 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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01/10/981 October 1998 COMPANY NAME CHANGED MOSSBLATT STATIONERY COMPANY LIM ITED CERTIFICATE ISSUED ON 01/10/98; RESOLUTION PASSED ON 16/09/98

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 5-9 CITY GARDEN ROW LONDON N1 8DW

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29/04/9829 April 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 49 HIGH ST WANSTEAD LONDON E11 2AA

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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31/05/9731 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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21/06/9621 June 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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19/06/9519 June 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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23/05/9423 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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16/06/9216 June 1992 DIRECTOR RESIGNED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/92;DIRECTOR RESIGNED

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02/07/912 July 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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27/11/9027 November 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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09/06/899 June 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/06/899 June 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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29/06/8829 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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22/05/8722 May 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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06/09/866 September 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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02/03/622 March 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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