PAPERBOARD PRODUCTS LIMITED

Company number 04012846

Date	Type	Description	View / Download
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
13 Jan 2011	TM02	Termination of appointment of Andrew Tabron as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Andrew Tabron as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr Duncan Mclellan as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Christopher Boon as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Benjamin William Still as a director	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH03	Secretary's details changed for Andrew Peter Tabron on 12 June 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Christopher David Boon on 12 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Andrew Peter Tabron on 12 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Derrick William Lyon on 12 June 2010	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jul 2009	123	Gbp nc 1225000/1275000\31/12/08	(2 pages)
18 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
18 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
30 Apr 2009	288b	Appointment terminated director alan hollowood	(1 page)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Jun 2008	123	Gbp nc 975000/1225000\31/12/07	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)