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ARJO WIGGINS FINE PAPERS LIMITED

Company number 00961440

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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)
04 Jul 2012 AP01 Appointment of Jonathan David Mitchell as a director
03 Jul 2012 TM01 Termination of appointment of Guy Leonard as a director
02 Jul 2012 MEM/ARTS Memorandum and Articles of Association
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/04/2012
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Alain Philippe Daniel Gourjon as a director
08 Mar 2012 TM01 Termination of appointment of Edouard Maruani as a director
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Andrew Harvey as a director
04 May 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Andrew Harvey on 1 February 2010
16 Feb 2010 AP01 Appointment of Aymeric Philippe Marie Le Chatelier as a director
15 Feb 2010 TM01 Termination of appointment of a director
15 Feb 2010 AP01 Appointment of Salma Kronfol as a director
11 Feb 2010 AP01 Appointment of Clive Mountford as a director
11 Feb 2010 AP01 Appointment of Edouard Charles Maxime Maruani as a director
20 Jan 2010 CH01 Director's details changed for Mr Martin John Newell on 20 January 2010
27 Aug 2009 288a Director appointed guy maurice marie leonard
27 Aug 2009 288b Appointment terminated director herve pierre poncin
08 Jun 2009 363a Return made up to 08/06/09; full list of members