PAPERPAK LIMITED

Company number 07699232

Date	Type	Description	View / Download
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 250,000	(4 pages)
15 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 250,000	(3 pages)
02 Jan 2013	CERTNM	Company name changed paperpak holdings LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Aug 2011	CERTNM	Company name changed cobco 930 LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-27	(4 pages)
15 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Trevor Maund as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Barry Buckley as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Richard Hands as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of David Icke as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Robert Davison as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Kenneth Mccoy as a director	(2 pages)
10 Aug 2011	AD01	Registered office address changed from Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF United Kingdom on 10 August 2011	(2 pages)
10 Aug 2011	AP03	Appointment of Marie-Bernadette Franziska Ashe as a secretary	(3 pages)
10 Aug 2011	AP01	Appointment of Marie-Bernadette Franziska Ashe as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Bruce Gordon Mcinnes as a director	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 6	(4 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
03 Aug 2011	AP01	Appointment of Richard Simon Hands as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Kenneth Mccoy as a director	(3 pages)