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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

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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)
07 Sep 2012 AA Full accounts made up to 1 January 2012
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011
01 Nov 2011 AP01 Appointment of Michael Cheetham as a director
05 Oct 2011 AA Full accounts made up to 2 January 2011
27 Jul 2011 TM01 Termination of appointment of Gerard Kerins as a director
21 Dec 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Oct 2010 AA Full accounts made up to 3 January 2010
20 May 2010 AUD Auditor's resignation
19 May 2010 AUD Auditor's resignation
31 Mar 2010 AA Group of companies' accounts made up to 28 December 2008
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Aug 2009 288b Appointment terminated director michael cheetham
29 Aug 2009 288b Appointment terminated director guy faller
29 Aug 2009 288a Director appointed philip moore carpenter iii
29 Aug 2009 288a Director appointed paul joseph young
29 Aug 2009 288a Director appointed philip renwick yates