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Dato Capital United Kingdom

London Bio Packaging LTD

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Reports

Extended Company Report with Annual Accounts LONDON BIO PACKAGING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05507160
Record last updated Sunday, May 14, 2023 7:29:54 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7JT
Sector Packaging activities

Charts

Visits

LONDON BIO PACKAGING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 5507... Resignation of one Director (a man) 5507...
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 10, 2014 Miscellaneous document Miscellaneous document
Financials Mar 12, 2014 Annual accounts Annual accounts
Financials Jul 26, 2013 Annual accounts 5507... Annual accounts 5507...
Registry Jul 15, 2013 Annual return Annual return
Registry Feb 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Feb 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 3, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2012 Change of registered office address Change of registered office address
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Appointment of a man as Director 5507... Appointment of a man as Director 5507...
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Director 5507... Resignation of one Director 5507...
Registry Mar 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a man as Director 5507... Appointment of a man as Director 5507...
Registry Feb 20, 2012 Resignation of one Director (a man) and one Corporate Development Executive Resignation of one Director (a man) and one Corporate Development Executive
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Jun 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 5507... Change of particulars for director 5507...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 5507... Change of particulars for director 5507...
Registry Jul 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2009 Appointment of a man as Corporate Development Executive and Director Appointment of a man as Corporate Development Executive and Director
Registry Oct 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2008 Annual return Annual return
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Varying share rights and names Varying share rights and names
Registry Mar 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Jul 31, 2007 Annual return Annual return
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2006 Annual return Annual return
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Registry Jul 13, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 13, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary

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