MM PACKAGING DEESIDE LTD

Company number 02729350

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mr Joerg Wick as a director on 1 January 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Simon Peter Boden as a director on 30 June 2016	(1 page)
29 Apr 2016	AD03	Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ	(1 page)
28 Jan 2016	AD01	Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG to 4th Avenue Deeside Industrial Estate Deeside CH5 2NR on 28 January 2016	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 9,700,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 9,700,000	(5 pages)
01 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Feb 2013	AP01	Appointment of Mr Simon Peter Boden as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Klaus Leitner as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AP01	Appointment of Wayne Fitzpatrick as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Andrea Wagner as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Feb 2011	TM01	Termination of appointment of Mark Briggs as a director	(1 page)
20 Oct 2010	AP01	Appointment of Andrea Wagner as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Edward Boden as a director	(1 page)
22 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH04	Secretary's details changed for Peasemore Business Services Limited on 1 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Steven Leslie Mcguinness on 1 October 2009	(2 pages)

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