Companies House does not verify the accuracy of the information filed

Advanced company search

PACK INNOVATION LIMITED

Company number 05381591

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	CH01	Director's details changed for Mr Christopher John Stevens on 3 March 2013	View PDF Director's details changed for Mr Christopher John Stevens on 3 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Paul Kenneth Cadec on 3 March 2013	View PDF Director's details changed for Mr Paul Kenneth Cadec on 3 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW United Kingdom on 14 March 2012	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW United Kingdom on 14 March 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AP01	Appointment of Mr Christopher John Stevens as a director	View PDF Appointment of Mr Christopher John Stevens as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Mr Paul Kenneth Cadec as a director	View PDF Appointment of Mr Paul Kenneth Cadec as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CERTNM	Company name changed pack consulting LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed pack consulting LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 May 2010	AD01	Registered office address changed from Middle Earth Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 18 May 2010	View PDF Registered office address changed from Middle Earth Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 18 May 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	CH01	Director's details changed for Karen Jane Cadec on 8 March 2010	View PDF Director's details changed for Karen Jane Cadec on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Alison Clare Stevens on 8 March 2010	View PDF Director's details changed for Alison Clare Stevens on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	288c	Director and secretary's change of particulars / karen cadec / 20/12/2008	View PDF Director and secretary's change of particulars / karen cadec / 20/12/2008 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288c	Director's change of particulars / alison stevens / 22/04/2007	View PDF Director's change of particulars / alison stevens / 22/04/2007 - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?