ADVANCED PAPER PRODUCTION LTD.

Company number 05569462

Date	Type	Description	View / Download
19 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3,907,321	(3 pages)
19 Dec 2014	AD01	Registered office address changed from 81 Oxford Street London W1D 2EU to Liberty House 222 Regent Street London W1B 5TR on 19 December 2014	(1 page)
29 Sep 2014	AAMD	Amended group of companies' accounts made up to 30 September 2012	(19 pages)
22 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(2 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3,907,321	(3 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(3 pages)
15 Oct 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
16 May 2013	CH01	Director's details changed for Ms Jennifer Catherine Rene on 1 April 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 19 Kathleen Road London SW11 2JR on 21 February 2013	(1 page)
18 Jan 2013	AP01	Appointment of Ms Jennifer Catherine Rene as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Roy Delcy as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Roy Ervin Conrad Delcy as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Oliver Wenk as a director	(1 page)
15 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,907,321	(3 pages)
07 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
07 May 2012	TM02	Termination of appointment of Wenzel Professional Lawyers Limited as a secretary	(1 page)
01 Nov 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
01 Nov 2011	AAMD	Amended full accounts made up to 30 September 2009	(12 pages)
25 Aug 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)