DS SMITH PAPER LIMITED

Company number 00058614

Date	Type	Description	View / Download
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2011	AA	Full accounts made up to 30 April 2010	(32 pages)
08 Nov 2010	AP01	Appointment of Gary Edward Saunders as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
06 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
05 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of William Walker as a director	(1 page)
16 Feb 2010	AP01	Appointment of Christopher Robert Rosser as a director	(2 pages)
15 Jan 2010	AA	Full accounts made up to 30 April 2009	(32 pages)
10 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for William Mark Faure Walker on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen William Dryden on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 17/09/09; full list of members	(6 pages)
22 Sep 2009	353	Location of register of members	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ	(1 page)
09 Jan 2009	AA	Full accounts made up to 30 April 2008	(33 pages)
04 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 30/04/2008	(1 page)
19 Nov 2008	AA	Full accounts made up to 29 February 2008	(33 pages)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
16 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 29/02/2008	(1 page)
15 Apr 2008	288a	Director appointed stephen william dryden	(4 pages)
08 Apr 2008	288b	Appointment terminated director gavin morris	(1 page)
14 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)

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