STICKPACK EUROPE LIMITED

Company number 04926949

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Mr Roberto Marco Francesco Pola on 9 October 2009	(2 pages)
14 Oct 2009	CH04	Secretary's details changed for Stanford Secretaries Limited on 9 October 2009	(2 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 May 2009	288a	Director appointed mr roberto marco francesco pola	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
15 Dec 2008	288b	Appointment terminated director anthony fitzhenry	(1 page)
15 Dec 2008	288a	Director appointed anthony gerard fitzhenry	(1 page)
10 Nov 2008	288b	Appointment terminated director anthony fitzhenry	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Oct 2008	288b	Appointment terminated director damian berry	(1 page)
16 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
07 Jul 2008	288b	Appointment terminated director charles wait	(1 page)
01 Apr 2008	122	S-div	(1 page)
27 Mar 2008	288a	Director appointed damian timothy berry	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 28/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
25 Mar 2008	88(2)	Ad 28/02/08\gbp si 6428@0.01=64.28\gbp ic 150/214.28\	(2 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
24 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
30 Mar 2007	CERTNM	Company name changed glass water LIMITED\certificate issued on 30/03/07	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
26 Sep 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)