TETRA PAK LIMITED

Company number 00551434

Date	Type	Description	View / Download
17 Feb 2010	TM01	Termination of appointment of Desmond James as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
12 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	CH01	Director's details changed for Dirk Miessen on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Paul Sweeting on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Ian Trevor Chambers on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Ray Edmund Collins on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Hendrik Jacobs on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Desmond Roland James on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Fred Ernst Heinrich Griemsmann on 1 October 2009	(2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	TM01	Termination of appointment of Thomas Kormendi as a director	(1 page)
22 Oct 2009	AP01	Appointment of Hendrik Jacobs as a director	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
23 Apr 2009	288a	Director appointed fred ernst heinrich griemsmann	(3 pages)
23 Apr 2009	288b	Appointment terminated director monica gimre	(1 page)
20 Mar 2009	288a	Director appointed ian trevor chambers	(3 pages)
20 Mar 2009	288b	Appointment terminated director peter knutsson	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jan 2009	288a	Director appointed ray edmund collins	(2 pages)
14 Jan 2009	288b	Appointment terminated director hakan svensson	(1 page)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
12 Dec 2008	288c	Director's change of particulars / monica gimre / 01/08/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
07 Oct 2008	288a	Director appointed paul james orford sweeting	(3 pages)

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