PICKWICK PACKAGING LIMITED

Company number 00872068

Date	Type	Description	View / Download
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008	(1 page)
11 Jul 2008	288a	Director appointed helen jane tautz	(1 page)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
30 May 2008	288a	Director appointed eleanor kate irving	(1 page)
29 May 2008	288b	Appointment terminated director john cresswell	(1 page)
29 May 2008	288b	Appointment terminated director gerard donohoe	(1 page)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 May 2004	288a	New secretary appointed	(1 page)
26 May 2004	288a	New director appointed	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
24 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)

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