SUN PAPER & BOARD LIMITED

Company number 01915411

Date	Type	Description	View / Download
21 Nov 2011	TM01	Termination of appointment of Bernardo Szpigel as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
12 May 2011	AD01	Registered office address changed from 2 Churchill Court Hortons Way Westerham Kent TN16 1BT on 12 May 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Jan 2009	288b	Appointment terminated secretary rodney benwell	(1 page)
22 Jan 2009	288b	Appointment terminated director rodney benwell	(1 page)
07 Jan 2009	288a	Director appointed mr carlos anibal fernandes de almeida	(1 page)
22 Dec 2008	288b	Appointment terminated director rogerio ziviani	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
26 Sep 2008	288c	Director and secretary's change of particulars / rodney benwell / 22/09/2008	(2 pages)
09 Oct 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Oct 2006	363s	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Mar 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
14 Oct 2005	363s	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 14/10/05	(8 pages)

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