VALPAK HOLDINGS LIMITED

Company number 07597708

Date	Type	Description	View / Download
02 May 2012	CONNOT	Change of name notice	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Jacqueline O'neill as a director	(1 page)
30 Apr 2012	AP01	Appointment of Mr Andrew Green as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Ms Jacqueline O'neill as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Lord John Selwyn Deben as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr George Adrian Chadfield as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Adrian Peter Hawkes as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Martin Alec Webb as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Thomas Patrick Scriven as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Maury David Shenk as a director	(3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Mar 2012	AP01	Appointment of Mr Gerald Orbell as a director	(2 pages)
01 Mar 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 1 March 2012	(1 page)
08 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 11/04/2011.	(6 pages)
12 Apr 2011	AP01	Appointment of Mr Philip Andrew Gale as a director	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 8,500 ANNOTATION This document was second filed on 08/07/2011.	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
11 Apr 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
11 Apr 2011	AP01	Appointment of Mr Steven Andrew Gough as a director	(2 pages)
08 Apr 2011	NEWINC	Incorporation	(31 pages)

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