GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Company number 00550953

Date	Type	Description	View / Download
31 Oct 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Joseph Paul Yost as a director on 23 May 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Lauren Tashma as a director on 23 May 2014	(3 pages)
24 Oct 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
18 Feb 2014	AA	Full accounts made up to 31 May 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,375	(5 pages)
19 Feb 2013	MISC	Section 519	(2 pages)
08 Feb 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Full accounts made up to 31 May 2011	(20 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Jan 2012	TM01	Termination of appointment of John Benson as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of John Benson as a secretary	(1 page)
04 Jan 2012	AP03	Appointment of Mr Colin Kunz as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Mr David Devenport as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Mark Gavin Kerridge as a director	(2 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
14 Mar 2011	TM01	Termination of appointment of Andrew Benson as a director	(1 page)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)