TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Company number 03057208

Date	Type	Description	View / Download
30 Apr 2018	PSC07	Cessation of Rodger Krouse as a person with significant control on 23 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
18 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 May 2017	MR04	Satisfaction of charge 030572080003 in full	(4 pages)
18 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 May 2017	MR04	Satisfaction of charge 030572080004 in full	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2016	TM01	Termination of appointment of Thierry Rabu as a director on 30 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 71,817,973	(6 pages)
20 May 2016	AD02	Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to Birkett Long Llp Faviell House Coval Wells Chelmsford CM1 1WZ	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 71,817,973	(6 pages)
11 Jun 2015	AD02	Register inspection address has been changed to C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS	(1 page)
18 Feb 2015	MR01	Registration of charge 030572080004, created on 11 February 2015	(43 pages)
13 Feb 2015	MR01	Registration of charge 030572080003, created on 11 February 2015	(24 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 71,817,973	(5 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 Jul 2013	TM02	Termination of appointment of Andrea Spears as a secretary	(1 page)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
28 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
13 Feb 2013	AP01	Appointment of Mr Thierry Rabu as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Francois Luscan as a director	(1 page)
31 Jan 2013	CERTNM	Company name changed rexam beauty (asia holdings) LIMITED\certificate issued on 31/01/13 CONNOT ‐	(3 pages)