SPANBOARD PRODUCTS LIMITED

Company number NI022500

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mr George Christopher Lawrie as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
25 Jul 2013	AD02	Register inspection address has been changed from C/O C/O Alastair Knox 10 Curragh Road Castleroe Coleraine Co. Londonderry BT51 3RY Northern Ireland	(1 page)
02 Jan 2013	AP01	Appointment of Mr Rui Manuel Goncalves Correia as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Mr Brian Hayes as a secretary	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Alastair Knox as a secretary	(1 page)
31 Dec 2012	TM01	Termination of appointment of Laurance Graham as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Nov 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
01 Aug 2011	TM01	Termination of appointment of Carlos De Miranda Guedes Bianchi De Aguiar as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Joao Paulo Dos Santos Pinto as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
20 Jul 2010	AD02	Register inspection address has been changed from 10 Curragh Road Castleroe Coleraine Co. Londonderry BT51 3RY Northern Ireland	(1 page)
20 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	CH01	Director's details changed for Mr Laurance Nigel Graham on 13 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Carlos Francisco De Miranda Guedes Bianchi De Aguiar on 13 July 2010	(2 pages)
30 Sep 2009	AC(NI)	31/12/08 annual accts	(18 pages)
30 Jul 2009	371S(NI)	13/07/09 annual return shuttle	(7 pages)
17 Nov 2008	296(NI)	Change of dirs/sec	(2 pages)
29 Jul 2008	371S(NI)	13/07/08 annual return shuttle	(7 pages)
30 Apr 2008	AC(NI)	31/12/07 annual accts	(17 pages)