LONDON BIO PACKAGING LIMITED

Company number 05507160

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Matthew Ronald Johnson as a director on 12 October 2018	(1 page)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/12/2015	(3 pages)
14 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,335	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 May 2015	TM01	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Marcus Jeremy Hill as a director on 22 April 2015	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr George David Nicholas Tarratt on 30 April 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,335	(7 pages)
10 Jun 2014	MISC	Section 519	(3 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
04 Feb 2013	AP01	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Andrew Mooney as a director	(1 page)