CESUR PACKAGING UK LIMITED

Company number 05604049

Date	Type	Description	View / Download
21 Jun 2010	SH08	Change of share class name or designation	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Dec 2008	363a	Return made up to 26/10/08; no change of members	(4 pages)
19 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Dec 2007	363s	Return made up to 26/10/07; no change of members	(7 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ	(1 page)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
27 Nov 2006	363s	Return made up to 26/10/06; full list of members	(7 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
12 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	CERTNM	Company name changed global bulk packaging LIMITED\certificate issued on 10/04/06	(2 pages)
03 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3