DS SMITH PAPER LIMITED

Company number 00058614

Date	Type	Description	View / Download
20 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	(1 page)
27 Sep 2013	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 196,275,200	(6 pages)
04 Jul 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Michael Hartman as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
06 Feb 2013	AA	Full accounts made up to 30 April 2012	(33 pages)
04 Feb 2013	TM01	Termination of appointment of Gary Saunders as a director	(1 page)
16 Jan 2013	AP01	Appointment of Michael Henry Hartman as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Stefano Rossi as a director	(2 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
27 Mar 2012	CH01	Director's details changed for Mr Gary Edward Saunders on 10 May 2011	(2 pages)
22 Mar 2012	CH01	Director's details changed for Christopher Robert Rosser on 31 August 2011	(2 pages)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	(32 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 196,275,200	(4 pages)
05 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed st. Regis paper company LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)