BG PACKAGING LIMITED

Company number 04394988

Date	Type	Description	View / Download
08 Sep 2016	CH03	Secretary's details changed for Mrs Joanne Stevens on 2 September 2016	(1 page)
23 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	(12 pages)
18 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(6 pages)
17 Feb 2016	TM02	Termination of appointment of Yuko Jones as a secretary on 31 October 2015	(1 page)
17 Feb 2016	TM02	Termination of appointment of Yuko Jones as a secretary on 31 October 2015	(1 page)
11 Nov 2015	AP03	Appointment of Mrs Joanne Stevens as a secretary on 1 November 2015	(2 pages)
05 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	(10 pages)
18 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(6 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(6 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
02 Apr 2012	AD01	Registered office address changed from Unit 7 Childerditch Industrial Park Childerditch Hall Drive Little Worley Brentwood Essex CM13 3HD on 2 April 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
19 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Roy David Jones on 14 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Andrew Thurlbourn on 14 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Yuko Jones on 14 March 2010	(2 pages)

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