LONDON BIO PACKAGING LIMITED

Company number 05507160

Date	Type	Description	View / Download
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(8 pages)
17 Jul 2012	CH01	Director's details changed for Marcus Jeremy Hill on 9 July 2012	(2 pages)
03 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2012	SH08	Change of share class name or designation	(2 pages)
28 Mar 2012	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary	(1 page)
28 Mar 2012	AD01	Registered office address changed from 14 Norland Road London London W11 4TR Uk on 28 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr George David Nicholas Tarratt as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Matthew Ronald Johnson as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Charles Vaughan Lee as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Lewis Marten as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Marcus Hill as a secretary	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
01 Mar 2012	TM01	Termination of appointment of Jonathan Taylor as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Andrew John Mooney as a director	(2 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(8 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(8 pages)
10 Aug 2010	CH01	Director's details changed for Charles Vaughan Lee on 13 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Jonathan Mark Taylor on 13 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Lewis Benedict Sinclair Marten on 13 July 2010	(2 pages)