WHO'S PACKAGING? LIMITED

Company number 04563791

Date	Type	Description	View / Download
13 Nov 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 200000@1=200000 £ ic 100/200100
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2006	123	£ nc 10000/210000 20/12/05	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
13 May 2005	123	Nc inc already adjusted 05/05/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed	(2 pages)
18 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
12 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
10 Mar 2004	288b	Director resigned	(1 page)
29 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
30 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
13 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	NEWINC	Incorporation	(17 pages)