MY CONTRACT PACKING LIMITED

Company number 06936237

Date	Type	Description	View / Download
26 Sep 2013	TM01	Termination of appointment of Nicholas Miller as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
06 Aug 2013	CH03	Secretary's details changed for Nicholas Michael Miller on 17 June 2013	(1 page)
15 Apr 2013	AD01	Registered office address changed from Unit 29 Grange Lane Industrial Estate Carrwood Road Stairfoot Barnsley Yorkshire S71 5AS on 15 April 2013	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
26 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Nicholas Michael Miller on 17 June 2012	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AD02	Register inspection address has been changed from 75 Leonard Street London EC2A 4QS England	(1 page)
15 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Mar 2011	CERTNM	Company name changed my manufacturing company (uk) LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02	(2 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Georgina Gain as a director	(1 page)
21 Oct 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
21 Oct 2010	AD01	Registered office address changed from Studio 3 75 Leonard Street London EC2A 4QS on 21 October 2010	(2 pages)
21 Oct 2010	ANNOTATION	Rectified TM01 was removed from the public register on 7/01/2011 as it was invalid or ineffective.
21 Oct 2010	TM01	Termination of appointment of Jamal Merdassi as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	AP03	Appointment of Nicholas Michael Miller as a secretary	(3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Mar 2010	AP01	Appointment of Georgina Emma Gain as a director	(3 pages)