GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Company number 06409037

Date	Type	Description	View / Download
28 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
25 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
19 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)a interest of conflicts 18/12/2008	(2 pages)
22 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
22 Dec 2008	288a	Secretary appointed david thomas lovell	(2 pages)
22 Dec 2008	288a	Director appointed henry martin thomas reid	(3 pages)
22 Dec 2008	288a	Director appointed leon taviansky	(3 pages)
22 Dec 2008	288b	Appointment terminated secretary harford gerard	(1 page)
22 Dec 2008	288b	Appointment terminated director smith nicholas	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from robin mills leeds road idle bradford west yorkshire BD10 9TE	(1 page)
27 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
27 May 2008	CERTNM	Company name changed L&P 200 LIMITED\certificate issued on 29/05/08	(2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ	(1 page)
19 May 2008	88(2)	Ad 21/04/08\gbp si 20@1=20\gbp ic 1/21\	(2 pages)
19 May 2008	288b	Appointment terminated secretary lee & priestley secretary LIMITED	(1 page)
19 May 2008	288b	Appointment terminated director lee & priestley LIMITED	(1 page)
19 May 2008	288a	Director appointed smith nicholas	(2 pages)
19 May 2008	288a	Director and secretary appointed harford gerard	(2 pages)
25 Oct 2007	NEWINC	Incorporation	(16 pages)