ALLPOINT PACKAGING (GROUP) LIMITED

Company number 04652415

Date	Type	Description	View / Download
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o c/o macfarlane group uk coventry siskin parkway east middlemarch industrial park coventry CV3 4PE	(1 page)
14 Nov 2008	288a	Director appointed graham hendry casey	(3 pages)
21 Oct 2008	AA		(5 pages)
21 Oct 2008	288a	Director appointed ivor gray	(3 pages)
21 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
13 Oct 2008	288b	Appointment terminate, director and secretary john williamson price logged form	(1 page)
13 Oct 2008	288a	Director appointed peter duncan atkinson	(2 pages)
13 Oct 2008	288b	Appointment terminated director graham pollard	(1 page)
13 Oct 2008	288a	Director and secretary appointed andrew cotton	(2 pages)
13 Oct 2008	288b	Appointment terminated director christopher pollard	(1 page)
13 Oct 2008	288a	Director appointed john love	(3 pages)
13 Oct 2008	288b	Appointment terminated director jeremy pilgrim	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 51 queen anne street london W1G 9HS	(1 page)
03 Sep 2008	288a	Director appointed john williamson price	(2 pages)
08 Apr 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
04 Mar 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
21 May 2007	363s	Return made up to 30/01/07; no change of members	(7 pages)
01 Feb 2007	AA		(7 pages)
27 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
23 Jan 2006	AA		(7 pages)
01 Mar 2005	363s	Return made up to 30/01/05; full list of members	(9 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 309 ballards lane london N12 8LU	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
22 Mar 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)