PROPERPAK LIMITED

Company number 03417947

Date	Type	Description	View / Download
11 Aug 2017	AP03	Appointment of Mr Benjamin Peter Lambert as a secretary on 9 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
31 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(5 pages)
02 Mar 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Apr 2014	AP01	Appointment of Mr Christophe Bellynck as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Lusher as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
06 Nov 2013	AP01	Appointment of Mr Gavin Howard Graveson as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	CH01	Director's details changed for Mr Thomas Spaul on 10 April 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY United Kingdom on 10 April 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AD01	Registered office address changed from 8Th Floor Pentonville Road London N1 9JY England on 23 August 2011	(1 page)

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