DS SMITH (UK) LIMITED

Company number 00501594

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
05 May 2010	TM01	Termination of appointment of a director	(1 page)
04 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
15 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
16 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	(1 page)
09 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 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)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
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	(14 pages)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed stephen william dryden	(4 pages)
08 Apr 2008	288b	Appointment terminated director gavin morris	(1 page)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(15 pages)
23 Oct 2007	363a	Return made up to 02/10/07; full list of members	(6 pages)
06 Mar 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
25 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
20 Mar 2006	88(2)R	Ad 22/11/04--------- £ si 1@1	(2 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(24 pages)
09 Nov 2005	88(2)R	Ad 09/11/05-09/11/05 £ si 1000000@1.00=1000000 £ ic 127297395/128297395	(1 page)
03 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
28 Feb 2005	AA	Full accounts made up to 30 April 2004	(24 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)