GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
Company number 06409037
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED (06409037)
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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) |
|---|---|---|---|
| 03 Jan 2013 | AP03 | Appointment of Stephen Hellrung as a secretary | |
| 03 Jan 2013 | AP01 | Appointment of Michael Doss as a director | |
| 03 Jan 2013 | AP01 | Appointment of Stephen Hellrung as a director | |
| 03 Jan 2013 | AP01 | Appointment of Daniel Blount as a director | |
| 29 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 03 Nov 2011 | CH01 | Director's details changed for Mr Ian Michael Stuart Downie on 3 November 2011 | |
| 03 Nov 2011 | CH01 | Director's details changed for Ms Eva Monica Kalawski on 3 November 2011 | |
| 03 Nov 2011 | CH03 | Secretary's details changed for Eva Monica Kalawski on 3 November 2011 | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 19 Apr 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Mar 2011 | AP01 | Appointment of Ian Michael Stuart Downie as a director | |
| 10 Mar 2011 | AP01 | Appointment of Eva Monica Kalawski as a director | |
| 10 Mar 2011 | AP03 | Appointment of Eva Monica Kalawski as a secretary | |
| 10 Mar 2011 | TM02 | Termination of appointment of David Lovell as a secretary | |
| 10 Mar 2011 | TM01 | Termination of appointment of Leon Taviansky as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of Henry Reid as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of Harford Gerard as a director | |
| 22 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 12 Feb 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 | |
| 23 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 23 Oct 2009 | CH01 | Director's details changed for Henry Martin Thomas Reid on 23 October 2009 |