MCNAUGHTON PAPER N.I. LIMITED

Company number 00388777

Date	Type	Description	View / Download
07 Jun 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
01 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(14 pages)
24 May 2010	AD01	Registered office address changed from Jaymac House Church Manor Way Erith Kent DA8 1DF on 24 May 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of Ian Pinks as a secretary	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2009	TM01	Termination of appointment of John Havel as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of David Walsh as a director	(2 pages)
18 Jun 2009	363a	Return made up to 07/04/09; full list of members	(6 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	AUD	Auditor's resignation	(1 page)
27 Mar 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
26 Mar 2008	288c	Secretary's change of particulars / ian pinks / 01/03/2008	(1 page)
26 Mar 2008	288c	Director's change of particulars / ian george / 01/03/2008	(1 page)
08 Sep 2007	288b	Secretary resigned	(1 page)
08 Sep 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Jul 2007	122	£ sr 12@16 30/09/06	(2 pages)
21 Jul 2007	288b	Director resigned	(1 page)
17 May 2007	363s	Return made up to 10/03/07; full list of members	(8 pages)
17 May 2007	288b	Director resigned	(1 page)
23 Mar 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
24 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
31 Mar 2006	363s	Return made up to 10/03/06; full list of members	(8 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)