POVOAS PACKAGING LIMITED

Company number 00529777

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Mr Jonathan Mark Kendall on 14 September 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(9 pages)
25 Aug 2010	CH01	Director's details changed for Sol Adam James Kendall on 14 August 2010	(2 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	(31 pages)
09 Oct 2009	TM02	Termination of appointment of Jonathan Kendall as a secretary	(1 page)
25 Sep 2009	288a	Secretary appointed mr michael charles stock	(1 page)
25 Aug 2009	363a	Return made up to 14/08/09; full list of members	(11 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 October 2008	(30 pages)
02 Mar 2009	288b	Appointment terminated director john povoas	(1 page)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
08 Sep 2008	363a	Return made up to 14/08/08; full list of members	(9 pages)
08 Sep 2008	288b	Appointment terminated director tyrone gilchrist	(1 page)
23 Jul 2008	AA	Group of companies' accounts made up to 31 October 2007	(28 pages)
04 Sep 2007	363a	Return made up to 14/08/07; full list of members	(6 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(29 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2006	363a	Return made up to 14/08/06; full list of members	(7 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	123	Nc inc already adjusted 14/06/06	(1 page)
27 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jun 2006	123	Nc inc already adjusted 14/06/06	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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