PROMENS FOOD PACKAGING LIMITED

Company number 01176626

Date	Type	Description	View / Download
09 Sep 2011	TM01	Termination of appointment of Ragnhildur Geirsdottir as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Sep 2010	CH01	Director's details changed for Svein Harald Egestad on 28 August 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Svein Harald Egestad on 28 August 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
03 Sep 2008	288a	Secretary appointed mr david helsdon learner	(1 page)
03 Sep 2008	288b	Appointment terminated director ossie d'silva	(1 page)
03 Sep 2008	288b	Appointment terminated secretary ossie d'silva	(1 page)
05 Nov 2007	CERTNM	Company name changed polimoon food packaging LIMITED\certificate issued on 05/11/07	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Oct 2007	363s	Return made up to 28/08/07; no change of members	(8 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Sep 2006	363s	Return made up to 28/08/06; full list of members	(8 pages)
31 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2005	363s	Return made up to 28/08/05; full list of members	(8 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)