STOREPAK LIMITED

Company number 07633171

Date	Type	Description	View / Download
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,099.9	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
09 Jun 2014	TM01	Termination of appointment of Kevin Allwood as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(6 pages)
27 May 2014	SH06	Cancellation of shares. Statement of capital on 27 May 2014 GBP 1,099.90	(4 pages)
27 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 May 2014	SH03	Purchase of own shares.	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Timothy Coverdale as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
10 Jun 2013	AD02	Register inspection address has been changed	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
05 Oct 2012	AP01	Appointment of Mr Kevin Nicholas Allwood as a director	(2 pages)
04 Oct 2012	TM02	Termination of appointment of Arno Milne as a secretary	(1 page)
04 Oct 2012	AP03	Appointment of Sandra Thomas as a secretary	(1 page)
06 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Feb 2012	ANNOTATION	Rectified Form TM01 was removed from the public register on 12/12/2012 as it is invalid or ineffective.
19 Dec 2011	CH01	Director's details changed for Mr Timothy Alfred Coverdale on 16 December 2011	(2 pages)
25 Oct 2011	AP03	Appointment of Arno Milne as a secretary	(3 pages)
24 Oct 2011	AP01	Appointment of Martin John Canty as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Andrew Victor Brigstock as a director	(3 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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