QUADPACK LTD

Company number 04698149

Date	Type	Description	View / Download
12 Jun 2014	TM02	Termination of appointment of David Palmer as a secretary	(1 page)
26 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2,677	(7 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Nov 2013	AP01	Appointment of Mr Peter Eaves as a director	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
24 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Apr 2011	SH03	Purchase of own shares.	(2 pages)
11 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
11 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Philippe Louis Joseph Lenglart on 14 March 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Timothy John Eaves on 14 March 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr David Gordon Palmer on 14 March 2010	(1 page)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Sep 2009	288b	Appointment terminated director jeremy garrard	(1 page)
02 Jun 2009	288a	Director appointed andrew smith	(2 pages)
28 May 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)