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SOVEREIGN BOARD & PACKAGING LIMITED

Company number 04345289

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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)
29 Dec 2006 363a Return made up to 24/12/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
11 Apr 2006 287 Registered office changed on 11/04/06 from: unit one victor house barnet road london colney hertfordshire AL2 1BG
20 Jan 2006 363a Return made up to 24/12/05; full list of members
20 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned;director resigned
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 24/12/04; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: 21 bedford square london WC1B 3HH
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Director resigned
09 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 363s Return made up to 24/12/03; full list of members
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Secretary resigned
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 363s Return made up to 24/12/02; full list of members
01 Jul 2002 88(2)R Ad 12/03/02--------- £ si 119@1=119 £ ic 1/120
07 Jun 2002 288a New director appointed