MONDI SCS (UK) LIMITED

Company number 06231023

Date	Type	Description	View / Download
27 May 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
17 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
17 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
17 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 17 June 2013	(1 page)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
13 May 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(3 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
15 Aug 2012	ANNOTATION	Rectified AP01 was removed from the public register on 21/11/2012 as it is invalid or ineffective
15 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 30 April 2012	(14 pages)
03 May 2012	ANNOTATION	Rectified This document was removed from the public register on 01/08/2012 as it was invalid or ineffective
29 Mar 2012	ANNOTATION	Rectified This document was removed from the public register on 01/08/2012 as it was invalid or ineffective
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)