PHARMA PACKAGING SYSTEMS LIMITED

Company number 04529409

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Andrew Robert Kennedy on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ian John Barnes on 13 October 2009	(2 pages)
07 Aug 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from celsius house 7 aintree road keytec 7 business park pershore worcestershire WR10 2JN	(1 page)
03 Oct 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 8 goodwood road keytec 7 business park pershore worcestershire WR10 2JL	(1 page)
21 Oct 2007	363s	Return made up to 09/09/07; full list of members	(7 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 2@1=2 £ ic 999/1001	(2 pages)
29 Apr 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2007	123	£ nc 1000/1100 10/04/07	(1 page)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2007	88(2)R	Ad 02/10/06--------- £ si 666@1=666 £ ic 333/999	(2 pages)
20 Oct 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
16 Sep 2005	363s	Return made up to 09/09/05; full list of members	(7 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Sep 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 8 goodwood road keytec 7 business aprk pershore worcestershire WR10 2JL	(1 page)
26 May 2004	288a	New director appointed	(2 pages)