EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

Date	Type	Description	View / Download
15 Feb 2010	AP01	Appointment of Mr David Harrison as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Mr John Andrew Parker as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Carnaud Metal Box Group Uk Ltd as a director	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
17 Jul 2009	363a	Return made up to 26/06/09; full list of members	(6 pages)
21 May 2009	353	Location of register of members	(1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2009	288a	Director appointed mr john clinton	(1 page)
31 Mar 2009	288a	Director appointed mr jonathan peter calder	(1 page)
31 Mar 2009	288a	Director appointed mr peter alexander nuttall	(1 page)
31 Mar 2009	288a	Director appointed mrs lakon holloway	(1 page)
30 Mar 2009	288a	Director appointed mr howard charles lomax	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from rock valley road mansfield notts. NG18 2EZ	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
13 Aug 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
13 Jul 2007	288b	Director resigned	(1 page)
19 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)