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BELLWOVEN PACKAGING LIMITED

Company number 07733104

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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)
22 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 6 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/07/2014	View PDF Resolutions RES13 ‐ Company business 18/07/2014 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	TM01	Termination of appointment of Paul Silcock as a director	View PDF Termination of appointment of Paul Silcock as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mrs Janette Suzanne Brabender as a director	View PDF Appointment of Mrs Janette Suzanne Brabender as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Miss Deborah Jane Sibley as a director	View PDF Appointment of Miss Deborah Jane Sibley as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Steven Doney as a director	View PDF Termination of appointment of Steven Doney as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Hans Brabender as a director	View PDF Termination of appointment of Hans Brabender as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP .999999	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP .999999 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AD01	Registered office address changed from St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom on 24 August 2012	View PDF Registered office address changed from St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 3.00	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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