FORDS PACKAGING SYSTEMS 1998 LIMITED

Company number 03490644

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
06 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(8 pages)
01 Sep 2011	TM01	Termination of appointment of Martin Boyce as a director	(1 page)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
15 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(9 pages)
18 Jun 2010	TM01	Termination of appointment of Simon Smith as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(9 pages)
30 Mar 2010	CH01	Director's details changed for Giuseppe Cusano on 9 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Simon Smith on 9 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Martin Boyce on 9 January 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Geoffrey Alec Brim on 9 January 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
01 Jul 2009	CERTNM	Company name changed fords packaging systems LIMITED\certificate issued on 01/07/09	(2 pages)
23 Apr 2009	288b	Appointment terminated director peter smith	(1 page)
11 Mar 2009	288a	Director appointed michael edward wilson jackson	(8 pages)
06 Mar 2009	288a	Director appointed david andrew lowe	(9 pages)
06 Mar 2009	122	Nc dec already adjusted 27/02/09	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest CA2006 27/02/2009 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Mar 2009	288a	Director appointed martin boyce	(2 pages)
05 Mar 2009	288b	Appointment terminated director david taylor	(1 page)
05 Mar 2009	288b	Appointment terminated director christopher elphee	(1 page)
05 Mar 2009	288b	Appointment terminated director michael dormer	(1 page)
19 Feb 2009	363a	Return made up to 09/01/09; full list of members	(6 pages)
19 Feb 2009	288c	Director and secretary's change of particulars / geoffrey brim / 19/02/2009	(1 page)