BURGOPAK HOLDINGS LIMITED

Company number 05589180

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for Mr Burgo John Wharton on 10 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Stephen James Peter Bradley on 14 October 2013	(2 pages)
07 May 2013	AUD	Auditor's resignation	(2 pages)
05 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(16 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 May 2011	(29 pages)
11 Jan 2012	TM02	Termination of appointment of Patrick Heininger as a secretary	(1 page)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(17 pages)
09 Nov 2011	CH01	Director's details changed for Mr Patrick Heininger on 25 October 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Ravi Ruparel as a director	(1 page)
23 May 2011	AA	Group of companies' accounts made up to 31 May 2010	(31 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jeremy Light as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(18 pages)
08 Sep 2010	CH01	Director's details changed for Mr Burgo John Wharton on 8 September 2010	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Ravi Ishwar Ruparel as a director	(2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 May 2009	(30 pages)
22 Apr 2010	TM01	Termination of appointment of Angus Forbes as a director	(1 page)
24 Mar 2010	AP03	Appointment of Mr Patrick Heininger as a secretary	(1 page)
24 Mar 2010	TM02	Termination of appointment of John Canning as a secretary	(1 page)
20 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(42 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jeremy Ernest Light on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Burgo John Wharton on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Patrick Heininger on 1 October 2009	(2 pages)