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PAPERLINX INVESTMENTS (EUROPE) LIMITED

Company number 04434552

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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)
14 Aug 2008 288a Director appointed david stuart allen
24 Jul 2008 363a Return made up to 07/05/08; no change of members
03 Jul 2008 288c Secretary's change of particulars / caroline sigley / 05/06/2008
27 Jun 2008 287 Registered office changed on 27/06/2008 from, huntsman house mansion close, moulton park, northampton, northamptonshire, NN3 6LA
01 May 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from, units 1 & 2 bricklayers arms, mandela way, london, SE1 5SP
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned;director resigned
04 Sep 2007 288c Director's particulars changed
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 363a Return made up to 07/05/07; full list of members
29 Apr 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Vary share rights/name 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 363a Return made up to 07/05/06; full list of members
16 May 2006 353 Location of register of members
16 May 2006 287 Registered office changed on 16/05/06 from: units 1 & 2 bricklayers arms, mandela way, london, SE1 5SP
24 Apr 2006 288b Director resigned
15 Mar 2006 288a New director appointed
26 Jan 2006 AA Full accounts made up to 30 June 2005
01 Dec 2005 288a New director appointed
18 Nov 2005 288b Director resigned
09 Aug 2005 AA Full accounts made up to 30 June 2004