OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

Date	Type	Description	View / Download
28 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
06 Jun 2013	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
18 Feb 2013	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Jan 2013	CH01	Director's details changed for Mr Frederic Afarian on 1 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Stefan Kolakowski as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Mark Burgess as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Thomas Hallowell as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Rafael Fernandez Del Carmen as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Malcolm Peter Bundey as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Joseph Benjamin Hanks as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
01 Aug 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
13 Dec 2011	AUD	Auditor's resignation	(1 page)
16 Nov 2011	TM01	Termination of appointment of David Bullock as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(9 pages)
21 Jun 2011	CH01	Director's details changed for Mark Steven Burgess on 1 July 2010	(2 pages)
16 Jun 2011	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for tmf corporate administration services LIMITED previously tmf corporate administrative services LIMITED.	(5 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(23 pages)
17 Aug 2010	TM01	Termination of appointment of Ashok Sudan as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(8 pages)
03 Jun 2010	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 June 2010	(1 page)
01 Jun 2010	AD01	Registered office address changed from Irton House the Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7TH on 1 June 2010	(1 page)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)