05153396 LIMITED

Company number 05153396

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 92	(4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Stm Packaging Group Limited as a director on 30 January 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mrs Esther Katharine Evans as a director on 30 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Graham Edward Hough as a director on 30 January 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Mr Graham Edward Hough as a secretary on 30 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Paul Wilson as a director on 30 January 2015	(1 page)
04 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 92	(4 pages)
04 Jul 2014	CH02	Director's details changed for Stm Polythene Limited on 22 April 2013	(1 page)
31 May 2014	MR01	Registration of charge 051533960003	(26 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
26 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
09 Apr 2013	CERTNM	Company name changed the polythene envelope company LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-02-21	(2 pages)
09 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
13 Feb 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 May 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
03 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(8 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	TM02	Termination of appointment of Blacas Limited as a secretary	(1 page)
12 Jul 2011	CH01	Director's details changed for Paul Wilson on 14 June 2011	(2 pages)
12 Jul 2011	CH02	Director's details changed for Stm Polythene Limited on 14 June 2011	(2 pages)
10 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 November 2010	(3 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)