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OFFSET PACKAGING LIMITED

Company number 06024751

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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)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 200,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AD02	Register inspection address has been changed from C/O Anne Wallis 188 Forstal Road Aylesford Kent ME20 7DB United Kingdom	View PDF Register inspection address has been changed from C/O Anne Wallis 188 Forstal Road Aylesford Kent ME20 7DB United Kingdom - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mr Stephen Richard Roots as a director	View PDF Appointment of Mr Stephen Richard Roots as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Frank Wallis as a director	View PDF Termination of appointment of Frank Wallis as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Sylvia Wallis as a secretary	View PDF Termination of appointment of Sylvia Wallis as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	CH01	Director's details changed for Frank Antonio Wallis on 11 December 2009	View PDF Director's details changed for Frank Antonio Wallis on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Hugh Jarvis on 11 December 2009	View PDF Director's details changed for Hugh Jarvis on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Sylvia Anne Wallis on 11 December 2009	View PDF Secretary's details changed for Sylvia Anne Wallis on 11 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Edward Alexander Bone on 11 December 2009	View PDF Director's details changed for Edward Alexander Bone on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	88(2)	Ad 07/04/08-21/04/08\gbp si 199998@1=199998\gbp ic 2/200000\	View PDF Ad 07/04/08-21/04/08\gbp si 199998@1=199998\gbp ic 2/200000\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	123	Nc inc already adjusted 16/07/08	View PDF Nc inc already adjusted 16/07/08 - link opens in a new window - 2 pages (2 pages)

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