ETC (PACKAGING) LIMITED

Company number 01739839

Date	Type	Description	View / Download
23 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
27 Jan 2006	AA	Full accounts made up to 30 July 2005	(10 pages)
01 Nov 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
31 Jan 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
05 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
05 Nov 2004	363(353)	Location of register of members address changed
05 Nov 2004	363(190)	Location of debenture register address changed
28 Apr 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH	(1 page)
24 Jan 2004	AA	Full accounts made up to 26 July 2003	(14 pages)
05 Jan 2004	363s	Return made up to 22/10/03; full list of members	(7 pages)
07 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	CERTNM	Company name changed ozbox LIMITED\certificate issued on 06/10/03	(2 pages)
22 Dec 2002	AA	Full accounts made up to 27 July 2002	(14 pages)
18 Oct 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
23 May 2002	AUD	Auditor's resignation	(1 page)
15 May 2002	AA	Full accounts made up to 28 July 2001	(14 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
05 Jun 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Full accounts made up to 29 July 2000	(14 pages)
15 Nov 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
04 May 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
16 Dec 1999	363s	Return made up to 22/10/99; full list of members	(7 pages)
24 May 1999	AA	Full accounts made up to 31 July 1998	(14 pages)