PACKAGING MANAGEMENT GROUP LIMITED

Company number 05341111

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01	(1 page)
13 Apr 2011	AD01	Registered office address changed from Ocean House, the Ring Bracknell Berkshire RG12 1AN on 13 April 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 1	(4 pages)
27 Oct 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mr Jason David Smith as a director	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 21 January 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 24 January 2010	(2 pages)
19 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 24 January 2010	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
03 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Sep 2007	AUD	Auditor's resignation	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
25 Jan 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)