QUANTUM PRINT AND PACKAGING LIMITED

Company number 05395905

Date	Type	Description	View / Download
13 May 2014	TM02	Termination of appointment of Christopher Holmes as a secretary	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 50	(6 pages)
19 Mar 2014	CH01	Director's details changed for Mr. Peter Thomas on 17 March 2014	(2 pages)
19 Feb 2014	AD01	Registered office address changed from Ashmore Lake Business Park Spring Lane Willenhall West Midlands WV12 4HN on 19 February 2014	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
22 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH03	Secretary's details changed for Curistopher Martyn Holmes on 11 April 2012	(1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
24 Nov 2011	AA01	Previous accounting period extended from 16 September 2011 to 30 September 2011	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 16 September 2010	(8 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
13 Dec 2010	SH03	Purchase of own shares.	(3 pages)
03 Nov 2010	TM01	Termination of appointment of Michael Ward as a director	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 19/10/2010	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Giles Murray Foden as a director	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 16 September 2009	(7 pages)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Peter Thomas on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Michael Roger Ward on 18 March 2010	(2 pages)
11 May 2009	AA	Total exemption small company accounts made up to 16 September 2008	(7 pages)
31 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 16 September 2007	(7 pages)

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