GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company number 05400677
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)
- Filing history for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)
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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) |
|---|---|---|---|
| 11 Jan 2012 | AP01 | Appointment of Mr John Durston as a director | |
| 04 Jan 2012 | AP01 | Appointment of Mr David Devenport as a director | |
| 04 Jan 2012 | AP01 | Appointment of Mr Mark Gavin Kerridge as a director | |
| 04 Jan 2012 | TM01 | Termination of appointment of John Benson as a director | |
| 04 Jan 2012 | TM01 | Termination of appointment of Andrew Benson as a director | |
| 28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 21 Jun 2011 | RP04 | Second filing of AP01 previously delivered to Companies House | |
| 05 Apr 2011 | AP01 | Appointment of Mr Andrew James Benson as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 14 Mar 2011 | AP03 | Appointment of Mr Colin Kunz as a secretary | |
| 14 Mar 2011 | TM02 | Termination of appointment of Andrew Benson as a secretary | |
| 14 Mar 2011 | TM01 | Termination of appointment of Andrew Benson as a director | |
| 08 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Nov 2010 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Group of companies' accounts made up to 31 May 2009 |