CUSTOMPACK LTD

Company number 00744256

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of Brian Mackie as a director on 18 December 2014	(1 page)
09 Oct 2014	AP01	Appointment of Ricardo Jose Arends as a director on 9 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Timothy Yorke as a director on 31 July 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4,900,000	(6 pages)
09 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
10 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
12 Mar 2013	TM01	Termination of appointment of Steven Murray as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Timothy Yorke as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Alain Henri Gaston Guy Beyens as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Michael Greenwood as a director	(1 page)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 1 April 2012	(23 pages)
12 Jul 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Andrew Bristow as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Ian Johns as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(9 pages)
02 Apr 2012	CH01	Director's details changed for Mr Steven John Murray on 2 April 2012	(2 pages)