OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

Date	Type	Description	View / Download
19 Aug 2016	TM01	Termination of appointment of John Philip Rooney as a director on 8 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Stephanie Blackman as a director on 8 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,643,801	(8 pages)
30 Mar 2016	AP01	Appointment of Ms Stephanie Blackman as a director on 29 February 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Joseph Benjamin Hanks as a director on 29 February 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr John Philip Rooney on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Frederic Afarian on 19 February 2016	(2 pages)
24 Dec 2015	AP01	Appointment of Mr John Philip Rooney as a director on 18 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Malcolm Peter Bundey as a director on 18 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Sep 2015	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 29 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 29 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Frederic Afarian on 29 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Malcolm Peter Bundey on 29 July 2015	(2 pages)
07 Sep 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 25 August 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7th to 7 Welbeck Street London W1G 9YE on 7 September 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 7,643,801	(7 pages)
06 Feb 2015	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 18 December 2012	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 7,643,801	(7 pages)
10 Feb 2014	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 21 January 2014	(2 pages)
07 Jan 2014	AA	Full accounts made up to 31 December 2012	(28 pages)