- Company Overview for MONDI SCS (UK) LIMITED (06231023)
- Filing history for MONDI SCS (UK) LIMITED (06231023)
- People for MONDI SCS (UK) LIMITED (06231023)
- More for MONDI SCS (UK) LIMITED (06231023)
| 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) |
|---|---|---|---|
| 01 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 28 May 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
| 28 May 2010 | CH01 | Director's details changed for Vincent Michael Rapley on 1 October 2009 | |
| 16 Nov 2009 | AP01 | Appointment of Mr Jason Christopher Bingham as a director | |
| 14 Nov 2009 | TM01 | Termination of appointment of Oliver Pritchard as a director | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 8TH floor 68 king william sreet london EC4N 7DZ | |
| 30 Apr 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 | |
| 21 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 25 Jun 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 21 Jun 2007 | 288b | Director resigned | |
| 01 Jun 2007 | 288a | New director appointed | |
| 01 Jun 2007 | 288a | New secretary appointed | |
| 01 Jun 2007 | 288a | New director appointed | |
| 01 Jun 2007 | 288b | Secretary resigned | |
| 01 Jun 2007 | 287 | Registered office changed on 01/06/07 from: 69 hayfield road orpington kent BR5 2DL | |
| 22 May 2007 | CERTNM | Company name changed boxvane LIMITED\certificate issued on 22/05/07 | |
| 30 Apr 2007 | NEWINC | Incorporation |