TD PACKAGING LIMITED

Company number 03243491

Date	Type	Description	View / Download
29 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(16 pages)
01 Sep 2010	AP01	Appointment of Annette Flynn as a director	(3 pages)
01 Sep 2010	AP01	Appointment of Anthonius Jan Van Bijleveld as a director	(3 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
15 Dec 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(9 pages)
04 Jul 2009	AA	Full accounts made up to 30 September 2008	(25 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Nov 2008	288a	Secretary appointed karen geoghegan	(1 page)
11 Nov 2008	288b	Appointment terminated secretary philip gough	(1 page)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2008	363s	Return made up to 29/08/08; no change of members	(7 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(26 pages)
08 Jul 2008	288b	Appointment terminated director martin tedham	(1 page)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
01 Dec 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
11 Sep 2006	363s	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Oct 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
18 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
14 Jul 2005	287	Registered office changed on 14/07/05 from: unit 6 stephenson road groundwell industrial estate swindon wiltshire SN25 5AN	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)