MM BANGOR LTD.

Company number 03218045

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
08 Mar 2017	AP01	Appointment of Peter Rayner as a director on 14 February 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015	(1 page)
11 Jun 2015	AP03	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015	(2 pages)
08 Jun 2015	CERTNM	Company name changed C. B. packaging LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
29 Apr 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Craig Liggins as a director on 30 January 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 3	(4 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from Severn Paper Mill Harbour Road Portishead Bristol Avon BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014	(1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 3.00	(4 pages)
03 Jan 2014	AP01	Appointment of Mr Craig Liggins as a director	(2 pages)