PAPER TRADE LTD

Company number 04795100

Date	Type	Description	View / Download
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Sep 2015	TM02	Termination of appointment of Anne Steele as a secretary on 3 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Colin Stuart Mcintyre as a director on 3 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of James Malone as a director on 3 September 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000	(4 pages)
26 Mar 2015	TM01	Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015	(2 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 20,000	(4 pages)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
30 May 2013	CH01	Director's details changed for Herve Benoit Grondin on 28 February 2012	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Mar 2012	AP01	Appointment of Dr James Malone as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Peter Lawrence Mcguinness as a director	(3 pages)
14 Mar 2012	AP03	Appointment of Anne Steele as a secretary	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/02/2012	(29 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Mar 2012	TM02	Termination of appointment of Herve Grondin as a secretary	(2 pages)
14 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	(3 pages)
14 Mar 2012	AD01	Registered office address changed from 25 Pretoria Road North London N18 1EU on 14 March 2012	(2 pages)
17 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)