AYLESFORD NEWSPRINT HOLDINGS LIMITED

Company number 02816412

Date	Type	Description	View / Download
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
08 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2014	MR01	Registration of charge 028164120003	(52 pages)
11 Jun 2014	MR01	Registration of charge 028164120002	(46 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 20,020	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
03 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
21 Mar 2013	AP03	Appointment of Mr Martin John Atkinson as a secretary	(1 page)
21 Mar 2013	TM02	Termination of appointment of Ian Broxup as a secretary	(1 page)
22 Feb 2013	AP01	Appointment of Mr Ian Richard Broxup as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Ms Angela Wardlaw as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Charles Ktorza as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Charles Guillaume Ktorza as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Gilles Christophe Roland as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Krister Rosenqvist-Packalen as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Landry Kouadio Kouakou as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Ulf Larsson as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Carl Fridh as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of James Paterson as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Franz Tauber as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of John Lindahl as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Clara Valera as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Mark Lunabba as a director	(1 page)
24 Oct 2012	ANNOTATION	Rectified The TM02 was removed from the public register on 11/12/2012 as it was invalid or ineffective
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 20,020	(4 pages)