QUADPACK LTD

Company number 04698149

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
13 May 2008	288c	Director's change of particulars / jeremy garrard / 03/08/2007	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
03 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
10 May 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
07 Apr 2005	225	Accounting reference date extended from 31/08/05 to 31/01/06	(1 page)
23 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)
03 Sep 2004	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 2ND floor 6 yukon court yukon road london SW12 9PU	(1 page)
05 May 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2003	288a	New director appointed	(1 page)
17 Oct 2003	288a	New director appointed	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
14 Mar 2003	NEWINC	Incorporation	(16 pages)