THICK PACKAGE LTD

Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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02/05/142 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENIUS LTD / 23/04/2014

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23/04/1423 April 2014 COMPANY NAME CHANGED BL0013 LIMITED
CERTIFICATE ISSUED ON 23/04/14

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY BLACKCUBE GROUP LIMITED

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22/04/1422 April 2014 DIRECTOR APPOINTED MARC JOHN WILLIAM KIRKBRIDE

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22/04/1422 April 2014 CORPORATE DIRECTOR APPOINTED GENIUS LTD

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY

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19/12/1319 December 2013 CORPORATE SECRETARY APPOINTED BLACKCUBE GROUP LIMITED

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
1ST FLOOR
THE WAREHOUSE 7 JAMES STREET SOUTH
BELFAST
CO. ANTRIM
BT2 8DN
NORTHERN IRELAND

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22/10/1322 October 2013 COMPANY NAME CHANGED KILLER DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 22/10/13

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06/08/136 August 2013 ADOPT ARTICLES 05/08/2013

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05/08/135 August 2013 COMPANY NAME CHANGED INVESTANK LIMITED
CERTIFICATE ISSUED ON 05/08/13

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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