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SWISSPRIMEPACK LIMITED

Company number 02177217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2011 CH01 Director's details changed for Mr Marcel Rohr on 31 December 2010
04 Jan 2011 CH01 Director's details changed for Lisa Perry on 31 December 2010
12 Oct 2010 AD01 Registered office address changed from 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER on 12 October 2010
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Marcel Rohr on 30 November 2009
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; no change of members
24 Jul 2008 CERTNM Company name changed swisspack LIMITED\certificate issued on 25/07/08
12 Mar 2008 AA Accounts for a small company made up to 31 December 2007
25 Feb 2008 363s Return made up to 31/12/07; full list of members
24 Mar 2007 AA Accounts for a small company made up to 31 December 2006
08 Feb 2007 363s Return made up to 31/12/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 31/12/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Oct 2004 288b Secretary resigned;director resigned
31 Oct 2004 288a New secretary appointed;new director appointed
25 Aug 2004 CERTNM Company name changed swiss-pack LIMITED\certificate issued on 25/08/04
01 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 288a New director appointed
12 Jun 2003 288b Director resigned