GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

Date	Type	Description	View / Download
22 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Gavin Kerridge as a director on 7 September 2015	(1 page)
05 Jun 2015	CERTNM	Company name changed benson box holdings LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
30 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,483.75	(9 pages)
17 Jan 2015	AA	Group of companies' accounts made up to 24 May 2014	(26 pages)
23 Dec 2014	AP01	Appointment of Lauren Tashma as a director on 23 May 2014	(3 pages)
01 Dec 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014	(3 pages)
01 Dec 2014	AP01	Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Ms Lauren Tashma as a director on 24 May 2014 ANNOTATION Part Rectified The appointment date and service address was removed from the TM01 on 13/02/15 as it was is factually inaccurate or was derived from something factually inaccurate.	(3 pages)
05 Nov 2014	AP01	Appointment of Ms Hilde Maria Willy Van Moeseke as a director on 24 May 2014 ANNOTATION Part Rectified The appointment date, nationality, occupation and service address was removed from the AP01 on 13/02/15 as it was is factually inaccurate or was derived from something factually inaccurate.	(3 pages)
05 Nov 2014	AP03	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Ms Eveline Maria Van De Rovaart as a director on 24 May 2014 ANNOTATION Part Rectified The appointment date, occupation and service address was removed from the AP01 on 13/02/15 as it was is factually inaccurate or was derived from something factually inaccurate.	(3 pages)
31 Oct 2014	TM02	Termination of appointment of Colin Kunz as a secretary on 23 May 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of John Durston as a director on 23 May 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Joseph Paul Yost as a director on 23 May 2014	(3 pages)
31 Oct 2014	TM01	Termination of appointment of David Andrew Devenport as a director on 23 May 2014	(2 pages)
24 Oct 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,483.75	(6 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(26 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
19 Feb 2013	MISC	Section 519	(2 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(24 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)