GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Company number 06409037

Date	Type	Description	View / Download
01 Oct 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 29 May 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Michael Doss as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Daniel Blount as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mrs Eveline Maria Van De Rovaart as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Arend Jan Luten as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Joseph Paul Yost as a director	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 20	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Edward Vero as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
07 Feb 2013	AP01	Appointment of Mr Edward James Vero as a director	(2 pages)
05 Feb 2013	CERTNM	Company name changed storey evans holdings LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04	(3 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Jan 2013	AD01	Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 3 January 2013	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Eva Kalawski as a director	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
03 Jan 2013	AP03	Appointment of Stephen Hellrung as a secretary	(3 pages)
03 Jan 2013	AP01	Appointment of Michael Doss as a director	(3 pages)