PAPER TRADE LTD filing history - Find and update company information

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PAPER TRADE LTD

Company number 04795100

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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)
25 Sep 2015	TM02	Termination of appointment of Anne Steele as a secretary on 3 September 2015	View PDF Termination of appointment of Anne Steele as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM01	Termination of appointment of Colin Stuart Mcintyre as a director on 3 September 2015	View PDF Termination of appointment of Colin Stuart Mcintyre as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM01	Termination of appointment of James Malone as a director on 3 September 2015	View PDF Termination of appointment of James Malone as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	TM01	Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015	View PDF Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015	View PDF Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 20,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	View PDF Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	CH01	Director's details changed for Herve Benoit Grondin on 28 February 2012	View PDF Director's details changed for Herve Benoit Grondin on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Dr James Malone as a director	View PDF Appointment of Dr James Malone as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Peter Lawrence Mcguinness as a director	View PDF Appointment of Peter Lawrence Mcguinness as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP03	Appointment of Anne Steele as a secretary	View PDF Appointment of Anne Steele as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/02/2012 - link opens in a new window - 29 pages (29 pages)
14 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM02	Termination of appointment of Herve Grondin as a secretary	View PDF Termination of appointment of Herve Grondin as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AD01	Registered office address changed from 25 Pretoria Road North London N18 1EU on 14 March 2012	View PDF Registered office address changed from 25 Pretoria Road North London N18 1EU on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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