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MAGNAPARVA PACKAGING LTD

Company number 08148829

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

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