BRAND PACKAGING SOLUTIONS LIMITED

Company number 06931333

Date	Type	Description	View / Download
05 Apr 2017	MR01	Registration of charge 069313330011, created on 31 March 2017	(13 pages)
31 Mar 2017	TM01	Termination of appointment of Spencer Miles Chambers as a director on 1 March 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr William James Wootton on 22 March 2017	(2 pages)
14 Mar 2017	MR01	Registration of charge 069313330010, created on 13 March 2017	(13 pages)
01 Mar 2017	MR01	Registration of charge 069313330009, created on 1 March 2017	(26 pages)
23 Jan 2017	MR01	Registration of charge 069313330008, created on 20 January 2017	(23 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
17 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,000	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Terry Seager as a director on 8 March 2016	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 069313330004 in full	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Spencer Miles Chambers as a director on 1 October 2014	(2 pages)
05 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 069313330006	(5 pages)
05 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 069313330005	(5 pages)
05 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 069313330007	(5 pages)
10 Sep 2014	AP01	Appointment of Terry Seager as a director on 1 September 2014	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location Nexus House 2 Cray Road Sidcup Kent DA14 5DA	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to Nexus House 2 Cray Road Sidcup Kent DA14 5DA	(1 page)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 5,000	(5 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
23 Apr 2014	CH01	Director's details changed for Mr Richard Nicholas Longhurst on 24 March 2014	(2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)

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