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AYLESFORD NEWSPRINT HOLDINGS LIMITED

Company number 02816412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Bengt Blomberg as a director
20 Feb 2012 TM01 Termination of appointment of Frits Andersson as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr John Mikael Lindahl as a director
23 Sep 2011 TM01 Termination of appointment of Ladimir Pellizzaro as a director
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mr Franz Tauber as a director
06 Jan 2011 TM01 Termination of appointment of Maciej Kunda as a director
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
08 Dec 2009 AP01 Appointment of Mr Maciej Witold Kunda as a director
16 Nov 2009 TM01 Termination of appointment of Paul Hollingworth as a director
16 Nov 2009 CH01 Director's details changed for Bengt Erik Blomberg on 1 October 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
06 Mar 2009 288a Director appointed ladimir enore pellizzaro
06 Mar 2009 288a Director appointed frits alvar andersson
26 Feb 2009 288a Director appointed carl goran bosson fridh
23 Feb 2009 288b Appointment terminated director kurt mitterboeck
09 Dec 2008 288a Director appointed bengt erik blomberg
03 Dec 2008 288a Director appointed james campbell paterson