SAPA PROFILES BANBURY LIMITED

Company number 06107646

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
11 Nov 2010	CH03	Secretary's details changed for Mr James Tate on 11 November 2010	(2 pages)
06 Oct 2010	AP03	Appointment of Mr James Tate as a secretary	(1 page)
06 Oct 2010	TM02	Termination of appointment of Steven Meeuwissen-True as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 May 2010	TM01	Termination of appointment of Paul Warton as a director	(1 page)
24 May 2010	AD01	Registered office address changed from Banbury Custom Extruded Solutions Limited Southam Road Banbury OX16 2SN on 24 May 2010	(1 page)
13 May 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(14 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 May 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
25 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
26 Jan 2009	288a	Director appointed alain couturier	(1 page)
31 Oct 2008	288a	Director appointed paul warton	(2 pages)
17 Jul 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
01 May 2008	288b	Appointment terminated secretary helge gronningsaeter	(1 page)
01 May 2008	288a	Secretary appointed steven meeuwissen-true	(2 pages)
21 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	CERTNM	Company name changed banbury custom extruded solution s LIMITED\certificate issued on 12/06/07	(2 pages)
31 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)