TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

Date	Type	Description	View / Download
17 May 2011	AUD	Auditor's resignation	(1 page)
27 Apr 2011	CERTNM	Company name changed impress uk LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-18	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Rupert Jackson Cousin as a director	(1 page)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
19 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Francis Labbe as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Johannes Gorter as a director	(3 pages)
12 Jan 2011	AP01	Appointment of Johannes Charles Elisabeth Marie Vissers as a director	(3 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
15 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Richard Arthur Parkinson on 18 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Francis Bernard Nicolas Labbe on 18 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr. Rupert Charles Jackson Cousin on 18 October 2009	(2 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Nov 2007	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
04 May 2007	AA	Full accounts made up to 31 December 2005	(16 pages)