PAPERPAK 2013 LIMITED



Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14

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16/12/1416 December 2014 15/12/14 NO MEMBER LIST

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/12/1317 December 2013 15/12/13 NO MEMBER LIST

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02/01/132 January 2013 COMPANY NAME CHANGED PAPERPAK LIMITED
CERTIFICATE ISSUED ON 02/01/13

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/12/1221 December 2012 15/12/12 NO MEMBER LIST

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05/03/125 March 2012 ARTICLES OF ASSOCIATION

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05/03/125 March 2012 ALTER ARTICLES 16/02/2012

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26/01/1226 January 2012 15/12/11 NO MEMBER LIST

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/09/1120 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ICKE

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOY

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR MAUND

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDS

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY BUCKLEY

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY LESLIE FRYER

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF

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11/08/1111 August 2011 DIRECTOR APPOINTED MARIE-BERNADETTE FRANZISKA ASHE

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11/08/1111 August 2011 DIRECTOR APPOINTED BRUCE GORDON MCINNES

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11/08/1111 August 2011 SECRETARY APPOINTED MARIE-BERNADETTE FRANZISKA ASHE

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04/08/114 August 2011 ARTICLES OF ASSOCIATION

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04/08/114 August 2011 SECTION 519

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04/08/114 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/1128 July 2011 SECTION 519

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13/01/1113 January 2011 15/12/10 NO MEMBER LIST

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/01/1021 January 2010 15/12/09 NO MEMBER LIST

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HANDS / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCCOY / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDGAR BUCKLEY / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER ICKE / 21/01/2010

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/12/096 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0924 February 2009 DIRECTOR APPOINTED KENNETH MCCOY

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12/02/0912 February 2009 DIRECTOR RESIGNED PATRICK O'BRIEN

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12/02/0912 February 2009 ANNUAL RETURN MADE UP TO 15/12/08

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/03/0825 March 2008 ANNUAL RETURN MADE UP TO 15/12/07

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/11/0722 November 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 ANNUAL RETURN MADE UP TO 15/12/06;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/12/0521 December 2005 ANNUAL RETURN MADE UP TO 15/12/05

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 ANNUAL RETURN MADE UP TO 15/12/04;DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0430 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0415 January 2004 ANNUAL RETURN MADE UP TO 15/12/03;DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/12/0216 December 2002 ANNUAL RETURN MADE UP TO 15/12/02;DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PAPERMAKERS HOUSE RIVENHALL ROAD WESTLEA SWINDON SN5 7BD

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09/10/029 October 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 ANNUAL RETURN MADE UP TO 15/12/01

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18/01/0218 January 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 ANNUAL RETURN MADE UP TO 15/12/99;DIRECTOR RESIGNED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 ANNUAL RETURN MADE UP TO 15/12/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9824 September 1998 ALTER MEM AND ARTS 06/09/98

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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