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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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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)
18 Apr 2011 TM02 Termination of appointment of David Lovell as a secretary
21 Mar 2011 AP01 Appointment of Mr Gareth Griffiths as a director
21 Mar 2011 AP01 Appointment of Mr Andrew Marshall as a director
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Mr Jamie Spencer Tinsley on 7 February 2010
23 Jul 2009 AA Full accounts made up to 30 September 2008
02 Mar 2009 288b Appointment terminated director gianpaolo bortolan
13 Feb 2009 363a Return made up to 07/02/09; full list of members
18 Nov 2008 288a Director appointed mr jamie spencer tinsley
29 Sep 2008 AA Full accounts made up to 30 September 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
12 Jul 2007 288c Director's particulars changed
11 Jul 2007 288a New director appointed
30 Apr 2007 AA Full accounts made up to 30 September 2006
26 Feb 2007 363a Return made up to 13/02/07; full list of members
26 Feb 2007 288c Secretary's particulars changed
26 Feb 2007 288c Secretary's particulars changed
06 Dec 2006 363s Return made up to 13/02/06; full list of members; amend
05 Oct 2006 AA Full accounts made up to 30 September 2005
28 Feb 2006 363s Return made up to 13/02/06; full list of members
23 Aug 2005 363s Return made up to 01/08/05; full list of members