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COMPUTER GENERATED PACKAGING LIMITED

Company number 05846970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2008 288c Director's Change of Particulars / karl percival / 01/11/2007 / HouseName/Number was: , now: 14; Street was: 22 ridingfold lane, now: poynt chase; Post Code was: M28 2HD, now: M28 1FQ
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
11 Jul 2007 363a Return made up to 14/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
14 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 MA Memorandum and Articles of Association
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
26 Jun 2006 88(2)R Ad 14/06/06--------- £ si 7915@1=7915 £ ic 1/7916
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 NEWINC Incorporation