PREMIER FLEXIBLE PACKAGING LIMITED

Company number 03067013

Date	Type	Description	View / Download
12 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
29 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Ian David Brown as a director	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
08 Dec 2011	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 8 December 2011	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
27 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
05 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
10 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1
09 Feb 2010	TM01	Termination of appointment of Brian Etheridge as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of John Mckay as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Jaymie Daniel Balfe as a director	(3 pages)
09 Feb 2010	AD01	Registered office address changed from Unit 14 Aber Industrial Park Flint Flintshire CH6 5EX on 9 February 2010	(2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
07 Sep 2009	169	Gbp ic 100000/85000\25/08/09\gbp sr 15000@1=15000\	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)