- Company Overview for PACKET DESIGN LIMITED (04167383)
- Filing history for PACKET DESIGN LIMITED (04167383)
- People for PACKET DESIGN LIMITED (04167383)
- More for PACKET DESIGN LIMITED (04167383)
| 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) |
|---|---|---|---|
| 08 Mar 2010 | TM01 | Termination of appointment of Peter Bullen as a director | |
| 08 Mar 2010 | AD01 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 8 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr Stephen Andrew Ruddock on 8 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr Peter John Bullen on 8 March 2010 | |
| 08 Mar 2010 | CH03 | Secretary's details changed for Mr Peter John Bullen on 8 March 2010 | |
| 16 Jul 2009 | 288a | Director appointed mr stephen ackley | |
| 14 Jul 2009 | 288a | Director appointed mr peter john bullen | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 03 Mar 2009 | 190 | Location of debenture register | |
| 03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN | |
| 03 Mar 2009 | 353 | Location of register of members | |
| 02 Mar 2009 | 288c | Director's Change of Particulars / stephen ruddock / 02/03/2009 / Title was: , now: mr; Country was: , now: uk | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Aug 2008 | 288a | Director appointed stephen andrew ruddock | |
| 19 Aug 2008 | 288b | Appointment Terminated Director andrew hall | |
| 06 Mar 2008 | 363s | Return made up to 23/02/08; no change of members | |
| 15 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Mar 2007 | 363s | Return made up to 23/02/07; full list of members | |
| 19 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Feb 2006 | 363s | Return made up to 23/02/06; full list of members | |
| 22 Feb 2006 | 363(288) |
Secretary's particulars changed
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| 22 Feb 2006 | 363(287) |
Registered office changed on 22/02/06
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| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: 10 graham road windlesham surrey GU20 6QG |