NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834

Date	Type	Description	View / Download
19 Jan 2011	AP01	Appointment of Sandrine Michelle Veronique Cotter as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nicolaas Van Holstein as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
16 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(3 pages)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 31 January 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
05 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
30 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
16 Apr 2008	288b	Appointment terminated director caroline clarke	(1 page)
16 Apr 2008	288a	Director appointed nicolaas van holstein	(2 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
07 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	363a	Return made up to 03/01/07; full list of members	(6 pages)
10 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)