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MONDI GERMAN INVESTMENTS LIMITED

Company number 05265977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Nov 2013	CH01	Director's details changed for Mr Paul Wessels on 29 August 2013	View PDF Director's details changed for Mr Paul Wessels on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	View PDF Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	View PDF Termination of appointment of Graham Fenwick as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	View PDF Appointment of Miss Jennifer Louise Peterkin as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	View PDF Secretary's details changed for Graham Peter Fenwick on 10 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	View PDF Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	View PDF Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	CH01	Director's details changed for James Campbell Paterson on 27 October 2009	View PDF Director's details changed for James Campbell Paterson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Paul Wessels on 27 October 2009	View PDF Director's details changed for Mr Paul Wessels on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 27 October 2009	View PDF Director's details changed for Andrew Charles Wallis King on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 16 October 2009	View PDF Director's details changed for Andrew Charles Wallis King on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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