LONDON BIO PACKAGING LIMITED

Company number 05507160

Date	Type	Description	View / Download
10 Aug 2010	CH01	Director's details changed for Marcus Jeremy Hill on 13 July 2010	(2 pages)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Sep 2009	288b	Appointment terminate, director james alan cunningham logged form	(1 page)
13 Aug 2009	288a	Director appointed jonathan mark taylor	(2 pages)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
06 Aug 2009	288b	Appointment terminated director james cunningham	(1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 Jul 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from pall mall deposit, unit 42 124-128 barlby rd london W10 6BL	(1 page)
13 Mar 2008	288a	Director appointed james alan cunningham	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Mar 2008	88(2)	Ad 05/03/08\gbp si 335@1=335\gbp ic 1000/1335\	(2 pages)
10 Mar 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 366 05/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: peyton hall farm bures CO8 5DU	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)