MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED

Company number 07389527

Date	Type	Description	View / Download
06 Sep 2017	TM01	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 073895270006 in full	(4 pages)
20 Jun 2017	MR04	Satisfaction of charge 073895270005 in full	(4 pages)
21 Apr 2017	AP01	Appointment of Mr Andrew Darrington as a director on 31 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of William Hemmings Hogan as a director on 31 March 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
11 Jan 2017	MR01	Registration of a charge
06 Jan 2017	MR01	Registration of charge 073895270006, created on 4 January 2017	(63 pages)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
11 Sep 2015	CERTNM	Company name changed agi media uk LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-08	(4 pages)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Sep 2015	MR01	Registration of charge 073895270005, created on 28 August 2015	(12 pages)
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(5 pages)
22 Jan 2015	AD01	Registered office address changed from Units 2 & 3 Slough Interchange Industrial Est Whittenham Close Slough SL2 5EP to C/O Multi Packaging Solutions Uk Limited - Millennium Way West Phoenix Centre Nottingham NG8 6AW on 22 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mrs Deborah Black as a director on 9 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Rick Smith as a director on 9 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Dennis Michael Kaltmann as a director on 9 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Marc Peter Shore as a director on 9 January 2015	(1 page)
11 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
06 Jan 2015	MISC	Section 519	(1 page)
02 Jan 2015	AP03	Appointment of Mark Priestley as a secretary on 21 November 2014	(3 pages)
19 Dec 2014	AP01	Appointment of Marc Peter Shore as a director on 21 November 2014	(3 pages)