TOTAL POLYFILM GROUP LIMITED

Company number 06383648

Date	Type	Description	View / Download
06 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(29 pages)
26 Oct 2009	AR01	Annual return made up to 27 September 2009	(10 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(29 pages)
26 Jun 2009	288b	Appointment terminated director paul webb	(2 pages)
27 Oct 2008	363s	Return made up to 27/09/08; full list of members	(11 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Nov 2007	CERTNM	Company name changed ensco 620 LIMITED\certificate issued on 21/11/07	(2 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 199999@1=199999 £ ic 1/200000	(4 pages)
15 Nov 2007	123	Nc inc already adjusted 07/11/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 07/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2007	NEWINC	Incorporation	(15 pages)