MULTI PACKAGING SOLUTIONS NI LIMITED

Company number NI016529

Date	Type	Description	View / Download
15 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
20 Feb 2017	AP01	Appointment of Mr Mark John Wenham as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	(1 page)
03 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 9,055,747.9	(7 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
19 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 9,055,747.9	(7 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
07 Aug 2014	AA	Full accounts made up to 29 December 2013	(25 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to C/O Multi Packaging Solutions Belfast Limited - Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW on 28 July 2014	(1 page)
25 Jul 2014	CERTNM	Company name changed chesapeake packaging NI LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(2 pages)
25 Jul 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 26 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 9,055,747.9	(7 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
27 Nov 2013	CERTNM	Company name changed boxmore international LIMITED\certificate issued on 27/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-27	(3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-13	(2 pages)
25 Jul 2013	AA	Full accounts made up to 30 December 2012	(22 pages)
13 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
13 Sep 2012	AA	Full accounts made up to 1 January 2012	(22 pages)
05 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
05 Jul 2012	CH01	Director's details changed for Mark Richard Priestley on 1 November 2011	(2 pages)
19 Sep 2011	AA	Full accounts made up to 2 January 2011	(36 pages)
26 Jul 2011	TM01	Termination of appointment of Gerard Kerins as a director	(2 pages)
08 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	(3 pages)