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PAPERPAK 2013 LIMITED

Company number 03480730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2011	AP01	Appointment of Bruce Gordon Mcinnes as a director	View PDF Appointment of Bruce Gordon Mcinnes as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 no member list	View PDF Annual return made up to 15 December 2010 no member list - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 15 December 2009 no member list	View PDF Annual return made up to 15 December 2009 no member list - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Kenneth Mccoy on 21 January 2010	View PDF Director's details changed for Mr Kenneth Mccoy on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM01	Termination of appointment of John Whittaker as a director	View PDF Termination of appointment of John Whittaker as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for Barry Edgar Buckley on 21 January 2010	View PDF Director's details changed for Barry Edgar Buckley on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr David Peter Icke on 21 January 2010	View PDF Director's details changed for Mr David Peter Icke on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Richard Simon Hands on 21 January 2010	View PDF Director's details changed for Richard Simon Hands on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	288a	Director appointed kenneth mccoy	View PDF Director appointed kenneth mccoy - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	363a	Annual return made up to 15/12/08	View PDF Annual return made up to 15/12/08 - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288b	Appointment terminated director patrick o'brien	View PDF Appointment terminated director patrick o'brien - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	363s	Annual return made up to 15/12/07	View PDF Annual return made up to 15/12/07 - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363s	Annual return made up to 15/12/06 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 15/12/06 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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