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KBW PACKAGING LTD

Company number 04326037

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Nov 2010 CH03 Secretary's details changed for Mrs Ruby May Legg on 23 November 2010
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 TM01 Termination of appointment of Catharine Mcguire as a director
28 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mr Trevor John Banks on 21 November 2009
28 Nov 2009 CH01 Director's details changed for Mrs Ruby May Legg on 21 November 2009
28 Nov 2009 CH01 Director's details changed for Mrs Catharine Mary Mcguire on 21 November 2009
24 Nov 2009 AP01 Appointment of Mrs Ruby May Legg as a director
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 288c Director's change of particulars / catharine mcguire / 19/05/2009
31 Mar 2009 288a Director appointed mrs catharine mary mcguire
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 288c Secretary's change of particulars / ruby legg / 21/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 2 redan hill estate, redan road, aldershot hampshire GU12 4SJ
12 May 2008 288c Secretary's change of particulars / ruby legg / 09/05/2008
12 May 2008 288c Director's change of particulars / trevor banks / 13/01/2008
10 Dec 2007 363a Return made up to 21/11/07; full list of members
23 Aug 2007 288c Secretary's particulars changed