CORPORATE EXPRESS (HOLDINGS) LIMITED

Company number 03132440

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 9,000,001.00	(4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:section 550 13/07/2015	(1 page)
20 Apr 2015	AP01	Appointment of Ms Lissa Jean Landis as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Martin Asher Robertson as a director on 6 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 9,000,000	(5 pages)
17 Oct 2014	AA	Full accounts made up to 1 February 2014	(15 pages)
28 Feb 2014	AP01	Appointment of Mr Aidan Doyle as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Mr Damian Slevin as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Sarah Guest as a secretary	(1 page)
14 Feb 2014	TM01	Termination of appointment of Sarah Guest as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 9,000,000	(4 pages)
04 Nov 2013	AA	Full accounts made up to 2 February 2013	(15 pages)
13 Feb 2013	AA	Full accounts made up to 28 January 2012	(15 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AP01	Appointment of Mr Martin Asher Robertson as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Jason Downes as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Full accounts made up to 29 January 2011	(15 pages)
20 Jul 2011	AP01	Appointment of Ms Manon Barbara Antoinette Capel as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Henricus Visser as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Peter Birks as a director	(1 page)
31 Mar 2011	AP01	Appointment of Ms Sarah Elizabeth Guest as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr Jason Jonathan Downes as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Henricus Johannes Theodorus Visser as a director	(2 pages)