PLASTERBOARD DIRECT LIMITED

Company number 00177607

Date	Type	Description	View / Download
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
05 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)