HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Richard John Heald as a director on 27 June 2014	(1 page)
23 May 2014	AP03	Appointment of Mr Richard John Heald as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Caroline Sigley as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of Andrew Buxton as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 22,500,000	(6 pages)
20 Dec 2013	AP01	Appointment of Mr Marc Jacobs as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Frank James Moran as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Andrew John Buxton as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Stephen King as a director	(1 page)
18 Nov 2013	AA	Full accounts made up to 30 June 2013	(27 pages)
15 Oct 2013	AP01	Appointment of Mr Andrew John Price as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Joost Willem Peter Smallenbroek as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of David Allen as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Christopher Stockley as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Philip Carr as a director	(1 page)
22 Mar 2013	AA	Full accounts made up to 30 June 2012	(26 pages)
11 Feb 2013	AP01	Appointment of Mr Stephen Paul King as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Louise Gordon as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
15 Aug 2012	TM01	Termination of appointment of Malcolm Lane-Ley as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
15 Dec 2011	AP01	Appointment of Mr Richard John Heald as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mrs Louise Marie Gordon as a director	(2 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	(21 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)