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MM PACKAGING DEESIDE LTD

Company number 02729350

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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)
21 Jul 2010 CH01 Director's details changed for Klaus Leitner on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Dr Wilhelm Hormanseder on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mark David Briggs on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Edward Boden on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Andreas Blaschke on 1 October 2009
12 May 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AUD Auditor's resignation
24 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director bruce bragg
08 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Jun 2009 288b Appointment terminated director andreas doerfler
16 Apr 2009 288b Appointment terminated secretary st john's square secretaries LIMITED
16 Apr 2009 288a Secretary appointed peasemore business services LIMITED
16 Apr 2009 287 Registered office changed on 16/04/2009 from farringdon place 20 farringdon road london EC1M 3AP
21 Mar 2009 288a Director appointed bruce bragg
03 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 07/07/08; full list of members
31 Jul 2008 288c Secretary's change of particulars / st john's square secretaries LIMITED / 07/07/2008
23 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 07/07/07; full list of members
30 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 07/07/06; full list of members
16 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 07/07/05; full list of members
13 Jun 2005 288a New director appointed