MAGNAPARVA PACKAGING LTD

Company number 08148829

Date	Type	Description	View / Download
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 180	(6 pages)
26 Jun 2015	CH01	Director's details changed for Mr Stephen Fisher on 26 June 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 166.60	(4 pages)
15 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 133.3	(6 pages)
07 May 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
09 Mar 2014	AP01	Appointment of Mr Stephen Fisher as a director	(2 pages)
09 Mar 2014	AP01	Appointment of Mrs Diane Jane Bryden as a director	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 133.30 ANNOTATION A second filed SH01 was registered on 7TH May 2014	(5 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Gavin Bowyer as a director	(1 page)
26 Nov 2013	AD01	Registered office address changed from C/O Office 10 Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ United Kingdom on 26 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 19 February 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
18 Feb 2013	AP01	Appointment of Mr Andrew John Bowyer as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Miles Warwick Ashcroft as a director	(2 pages)
18 Feb 2013	AP03	Appointment of Mr Miles Warwick Ashcroft as a secretary	(1 page)
09 Aug 2012	AD02	Register inspection address has been changed	(2 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)