I2R PACKAGING SOLUTIONS LIMITED

Company number 06032086

Date	Type	Description	View / Download
25 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
30 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Jun 2009	MISC	Aud res stat 519	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re loan notes 31/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2009	288a	Director appointed luca hoschini	(2 pages)
08 Jan 2009	288b	Appointment terminated director sukhbinder heer	(1 page)
06 Jan 2009	123	Nc inc already adjusted 20/03/07	(1 page)
23 Dec 2008	363a	Return made up to 18/12/08; full list of members	(5 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(9 pages)
04 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2008	363a	Return made up to 18/12/07; full list of members	(4 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/05/08	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 44 castle gate nottingham NG1 7BJ	(1 page)
04 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	288a	New director appointed	(2 pages)
25 Apr 2007	88(2)R	Ad 12/03/07--------- £ si 247990@.1=24799 £ si 49000@1=49000 £ ic 1/73800	(2 pages)
14 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
04 Apr 2007	122	S-div 20/03/07	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(41 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
29 Jan 2007	288a	New director appointed	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)