- Company Overview for BURGOPAK GERMANY LIMITED (05363173)
- Filing history for BURGOPAK GERMANY LIMITED (05363173)
- People for BURGOPAK GERMANY LIMITED (05363173)
- More for BURGOPAK GERMANY LIMITED (05363173)
| 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 Mar 2010 | AP03 | Appointment of Mr Patrick Heininger as a secretary | |
| 24 Mar 2010 | TM02 | Termination of appointment of John Canning as a secretary | |
| 19 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Frau Stephanie Donndorf on 14 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Kieron Tarling on 14 February 2010 | |
| 18 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 | |
| 18 Sep 2009 | 288b | Appointment terminated director richard bluett | |
| 17 Jul 2009 | 288a | Director appointed kieron tarling | |
| 02 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 18 Feb 2009 | 288a | Director appointed frau stephanie donndorf | |
| 18 Feb 2009 | 288c | Director's change of particulars / patrick heininger / 14/02/2009 | |
| 18 Feb 2009 | 288c | Director's change of particulars / burgo wharton / 14/02/2009 | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Apr 2008 | CERTNM | Company name changed new media packaging LIMITED\certificate issued on 09/04/08 | |
| 14 Mar 2008 | 363a | Return made up to 14/02/08; full list of members | |
| 21 Feb 2008 | 353 | Location of register of members | |
| 21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: 69 great hampton street birmingham west midlands B18 6EW | |
| 21 Feb 2008 | 288b | Secretary resigned | |
| 21 Feb 2008 | 288a | New director appointed | |
| 21 Feb 2008 | 288a | New director appointed | |
| 21 Feb 2008 | 288a | New secretary appointed | |
| 21 Feb 2008 | 288a | New director appointed | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Feb 2007 | 363a | Return made up to 14/02/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |