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PACKAGING INNOVATION LIMITED

Company number 03006990

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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)
27 Jun 2012 TM01 Termination of appointment of Amy Bridgman as a director
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
02 Dec 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 December 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2011 CH01 Director's details changed for Mr Donald Wilfred Robert Williams on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Kirsten Krejberg on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Donald Wilfred Robert Williams on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Mr Stephen Frederick Kelsey on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Mr Christopher John Griffin on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Amy Susannah Bridgman on 4 February 2011
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 CH03 Secretary's details changed for Mr Jeffrey Chew on 13 April 2010
01 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Amy Susannah Bridgman on 6 January 2010
01 Apr 2010 CH01 Director's details changed for Mr Gerald Michael Obrien on 6 January 2010
01 Apr 2010 CH01 Director's details changed for Kirsten Krejberg on 6 January 2010
01 Apr 2010 CH01 Director's details changed for Mr Stephen Frederick Kelsey on 6 January 2010
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 06/01/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008