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TAMAR PACKAGING LIMITED

Company number 08121488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AD01	Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Marquis House Gulworthy Tavistock Devon PL19 8JE on 4 July 2017	View PDF Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Marquis House Gulworthy Tavistock Devon PL19 8JE on 4 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CH01	Director's details changed for Mr David Helcoop on 14 June 2017	View PDF Director's details changed for Mr David Helcoop on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CH01	Director's details changed for Mrs Elizabeth Anne High on 7 March 2017	View PDF Director's details changed for Mrs Elizabeth Anne High on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AP01	Appointment of Mr David Helcoop as a director on 1 July 2014	View PDF Appointment of Mr David Helcoop as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of Mrs Elizabeth Anne High as a director on 25 September 2014	View PDF Appointment of Mrs Elizabeth Anne High as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR01	Registration of charge 081214880001, created on 25 September 2014	View PDF Registration of charge 081214880001, created on 25 September 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2014	CERTNM	Company name changed label-it digital LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	View PDF Company name changed label-it digital LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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