INDIGO CONCEPT PACKAGING LIMITED
Company number 04037415 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | SECTION 519 | View document |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Mar 2013 | SECOND FILING FOR FORM AP01 | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY | View document |
| 9 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Oct 2012 | ADOPT ARTICLES 26/10/2012 | View document |
| 12 Oct 2012 | SECRETARY APPOINTED PAUL NICHOLAS HUSSEY | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED HELEN RUTH COCKERHAM | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR ANDREW JOHN MOONEY | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY LARA UPTON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYWARD | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPTON | View document |
| 3 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jun 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD | View document |
| 25 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOWARD / 27/01/2011 | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / LARA UPTON / 04/11/2010 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND UPTON / 04/11/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOWARD / 01/10/2009 | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MR RICHARD JAMES HOWARD | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: JUBILEE HOUSE, 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 26 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: KNOLL HOUSE UNION WHARF MARKET HARBOROUGH LEICESTERSHIRE LE16 7UW | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 10 PELHAM STREET OADBY LEICESTER LEICESTERSHIRE LE2 4DJ | View document |
| 14 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | ADOPT ARTICLES 10/08/00 | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | S366A DISP HOLDING AGM 09/08/00 | View document |
| 25 Aug 2000 | S386 DIS APP AUDS 09/08/00 | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |