LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

Date	Type	Description	View / Download
06 May 2011	TM01	Termination of appointment of Pierre Thumerel as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for Roland Castellanos on 19 October 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Michael Nicholls on 19 October 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Pierre Jean Francois Thumerel on 19 October 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Christopher Horton on 16 October 2010	(2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010	(1 page)
28 Sep 2010	AP01	Appointment of Mr David Meldram as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Robert Audas as a director	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
20 Jan 2010	TM01	Termination of appointment of Ralf Wunderlich as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Robert Graham Audas as a director	(3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael Nicholls on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Roland Castellanos on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Michael Nicholls on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Ralf Klaus Wunderlich on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Pierre Jean Francois Thumerel on 23 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Horton on 23 October 2009	(2 pages)
06 Aug 2009	288b	Appointment terminated secretary richard fensome	(1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
26 Sep 2008	288a	Director appointed roland castellanos	(2 pages)