DE JONG PACKAGING LTD.

Company number 08089725

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000	(4 pages)
14 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 26 Kings Hill Avenue (Ground Floor) Maidstone Kent ME14 4AE on 22 April 2016	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Paul Cobb as a director on 26 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 20,000	(5 pages)
27 May 2015	AP01	Appointment of Mr Paul Cobb as a director on 10 March 2015	(2 pages)
27 Apr 2015	CERTNM	Company name changed channel packaging LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
27 Apr 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Koen Peeters as a director on 10 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michiel Bulcke as a director on 10 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Hendrik De Jong as a director on 10 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Adrianus Gerhardus Johannes Smit as a director on 10 March 2015	(2 pages)
04 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000	(4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Sep 2013	AP01	Appointment of Mr Koen Peeters as a director	(2 pages)
04 Sep 2013	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom on 4 September 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Natalie Mitchell as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Jon Elphick as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Wilton Directors Limited as a director	(1 page)
24 Jul 2013	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
19 Jul 2013	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(6 pages)
20 Nov 2012	AP01	Appointment of Michiel Bulcke as a director	(3 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)