K.G.B. PACKAGING LIMITED

Company number 04464659

Date	Type	Description	View / Download
17 Mar 2009	COCOMP	Order of court to wind up	(1 page)
29 Oct 2008	88(2)	Ad 23/06/08\gbp si 12600@0.01=126\gbp ic 100/226\	(2 pages)
09 Oct 2008	363s	Return made up to 19/06/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
26 Jun 2008	288b	Appointment terminated secretary lela hussein	(1 page)
26 Jun 2008	288b	Appointment terminated director hazel bancroft	(1 page)
26 Jun 2008	288a	Director appointed magnus duke dadzie	(2 pages)
10 Jun 2008	288b	Appointment terminated director magnus dadzie	(1 page)
26 Mar 2008	288b	Appointment terminated director nahim rahman	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
30 Jul 2007	363s	Return made up to 19/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 2007	122	S-div 17/06/07	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 17/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
07 Jul 2006	363s	Return made up to 19/06/06; full list of members	(7 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
06 Feb 2006	288a	New secretary appointed	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
21 Sep 2005	363s	Return made up to 19/06/05; full list of members	(6 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288a	New secretary appointed	(1 page)