BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Michael David Andor Erben on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Alexander Erben on 20 November 2009	(2 pages)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
06 May 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Nov 2007	363s	Return made up to 31/10/07; change of members	(7 pages)
20 Nov 2006	363s	Return made up to 31/10/06; full list of members	(9 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
11 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 May 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Dec 2004	363s	Return made up to 31/10/04; change of members	(8 pages)
25 Nov 2004	288b	Director resigned	(1 page)
14 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
07 Nov 2003	363s	Return made up to 31/10/03; full list of members	(9 pages)
05 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
30 Oct 2002	363s	Return made up to 31/10/02; full list of members	(9 pages)
28 May 2002	288a	New director appointed	(1 page)