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PACK-IT.COM LIMITED

Company number 04081206

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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)
22 Jul 2014 TM02 Termination of appointment of John Anthony Bennett as a secretary on 10 July 2014
21 Mar 2014 AP01 Appointment of Mrs Laura Louisa Bennett as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 CH01 Director's details changed for John Anthony Bennett on 29 January 2013
25 Oct 2013 CH03 Secretary's details changed for John Anthony Bennett on 29 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from Pack It House Cardiff Bay Business Centre, Ocean Park Lewis Road Cardiff CF24 5EL on 25 October 2010
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 26/09/08; full list of members
24 Oct 2007 363a Return made up to 26/09/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 26/09/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 26/09/05; full list of members
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004