CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643

Date	Type	Description	View / Download
01 Jul 2009	363a	Return made up to 25/08/08; full list of members	(4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2006	(22 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 43 western road bracknell berkshire RG12 1RH	(2 pages)
09 Oct 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)
14 Feb 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Sep 2006	363s	Return made up to 25/08/06; full list of members	(8 pages)
26 Oct 2005	363s	Return made up to 25/08/05; full list of members	(8 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288a	New director appointed	(1 page)
21 Jul 2005	288a	New director appointed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
29 Oct 2004	363s	Return made up to 25/08/04; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
06 Sep 2003	363s	Return made up to 25/08/03; full list of members	(8 pages)
06 Aug 2003	CERTNM	Company name changed meto uk LTD.\certificate issued on 06/08/03	(3 pages)