PROPERPAK LIMITED

Company number 03417947

Date	Type	Description	View / Download
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
09 Nov 2009	AP01	Appointment of Mr David Lusher as a director	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Thomas Spaul on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr David Caroline Gerrard on 1 October 2009	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
15 Oct 2009	AP01	Appointment of Mr David Caroline Gerrard as a director	(2 pages)
12 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
31 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
30 Jan 2009	288a	Director appointed thomas spaul	(3 pages)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
07 Sep 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
07 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Jul 2006	288a	New director appointed	(2 pages)

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