VINPACK LIMITED

Company number 07291940

Date	Type	Description	View / Download
20 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 101	(7 pages)
19 Jul 2016	AD03	Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
19 Jul 2016	AD02	Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
06 Jul 2016	TM01	Termination of appointment of Sian Louise Wicks as a director on 28 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr James Edward Fasey as a director on 28 June 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Ms Sian Land on 22 December 2015	(2 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
30 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 101	(6 pages)
30 Jul 2015	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Ward Hadaway 1a Tower Square Wellington Street Leeds LS1 4DL	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 101	(15 pages)
19 Aug 2014	AP03	Appointment of Varinder Rehal as a secretary on 5 August 2014	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Sarah Dickson as a secretary on 5 August 2014	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 101	(15 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Feb 2013	AP01	Appointment of Nicholas John Scrase as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Sian Land as a director	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Secretarial Appointments Ltd as a secretary	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Jonathon Lansley as a director	(2 pages)
07 Feb 2013	AP03	Appointment of Sarah Dickson as a secretary	(3 pages)
07 Feb 2013	AD01	Registered office address changed from Unit 12 Harling Road Snetterton Norwich Norfolk NR16 2JU on 7 February 2013	(2 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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