DS Smith Paper Limited

Company Name	DS Smith Paper Limited
Company Status	Active
Company Number	00058614
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	St. Regis Paper Company Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(114 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Benjimen James Jennings
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Michael Thomas Heskin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Rosendale 1 The Drive Bartlemy Road Newbury Berkshire RG14 6JY

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	Ogilvie Alexander Stratton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Lot 2 Funchal 8600 Lagos Foreign

Secretary Name	John Stuart Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 1995)
Role	Company Director
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Director Name	Mr Jeremy Richard Trevethick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 June 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	23 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Director Name	Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	Raglan Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Donald William Coates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	208 Redland Road Redland Bristol BS6 6YP

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(99 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(100 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(101 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	William Mark Faure Walker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(103 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2010)
Role	Finance Director
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(106 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Christopher Robert Rosser
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian British
Status	Resigned
Appointed	29 January 2010(108 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(108 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(108 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Michael Henry Hartman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(111 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Stefano Rossi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2013(111 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(111 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(112 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(113 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Jeffrey Cantine Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2015(113 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Neil Julian Miller
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(114 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmithrecycling.com
Telephone	01795 518900
Telephone region	Sittingbourne

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250.5m at £0.5	Ds Smith Holdings LTD 63.81% Ordinary
70m at £1	Ds Smith International LTD 35.66% Preference A
1.4m at £0.5	Ds Smith Holdings LTD 0.35% Ordinary A
340k at £1	Ds Smith Holdings LTD 0.17% Cumulative Preference

Financials

Year	2014
Turnover	£342,587,000
Gross Profit	£24,724,000
Net Worth	£197,465,000
Current Liabilities	£125,191,000

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

8 December 2015	Delivered on: 17 December 2015 Persons entitled: Bnp Paribas Factor Classification: A registered charge Outstanding
8 March 1900	Delivered on: 1 July 1902 Satisfied on: 9 November 2002 Persons entitled: J Harwood F Cooper(Trustees) Classification: A registered charge Secured details: 6,500 part of the Â£50000. Particulars: Land buildings warehouses etc. referred to in the return of particulars and all other assets present and future excluding uncalled capital. Fully Satisfied
26 October 1898	Delivered on: 20 June 1902 Satisfied on: 9 November 2002 Persons entitled: J Harwood F Cooper(Trustees) J Harwood F Cooper(Trustees) Classification: A registered charge Secured details: Â£50,000 debenture stock. Particulars: Land buildings warehouses etc. referred to in the return of particulars and all other assets present and future, excluding uncalled capital. Fully Satisfied

Filing History

17 November 2020	Full accounts made up to 30 April 2020 (35 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 30 April 2019 (34 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
27 November 2018	Full accounts made up to 30 April 2018 (35 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 August 2018	Satisfaction of charge 000586140003 in full (4 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
8 May 2018	Director's details changed for Colin Stuart Mcintyre on 1 May 2018 (2 pages)
20 March 2018	Full accounts made up to 30 April 2017 (32 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
15 May 2017	Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
15 May 2017	Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (37 pages)
6 February 2017	Full accounts made up to 30 April 2016 (37 pages)
24 August 2016	Appointment of Neil Julian Miller as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Neil Julian Miller as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Jeffrey Cantine Jones as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Jeffrey Cantine Jones as a director on 22 August 2016 (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 196,275,200 (5 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 196,275,200 (5 pages)
2 June 2016	Director's details changed for Jeffrey Cantine Jones on 29 April 2016 (2 pages)
2 June 2016	Director's details changed for Jeffrey Cantine Jones on 29 April 2016 (2 pages)
8 February 2016	Full accounts made up to 30 April 2015 (33 pages)
8 February 2016	Full accounts made up to 30 April 2015 (33 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
17 December 2015	Registration of charge 000586140003, created on 8 December 2015 (32 pages)
17 December 2015	Registration of charge 000586140003, created on 8 December 2015 (32 pages)
9 October 2015	Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 196,275,200 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 196,275,200 (5 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
13 April 2015	Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
20 March 2015	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
11 February 2015	Full accounts made up to 30 April 2014 (31 pages)
11 February 2015	Full accounts made up to 30 April 2014 (31 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
8 October 2014	Termination of appointment of Stefano Rossi as a director on 29 September 2014 (1 page)
8 October 2014	Termination of appointment of Stefano Rossi as a director on 29 September 2014 (1 page)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 196,275,200 (6 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 196,275,200 (6 pages)
28 August 2014	Termination of appointment of Christopher Robert Rosser as a director on 21 August 2014 (1 page)
28 August 2014	Appointment of Paul Jonathan Brown as a director on 21 August 2014 (2 pages)
28 August 2014	Termination of appointment of Christopher Robert Rosser as a director on 21 August 2014 (1 page)
28 August 2014	Appointment of Paul Jonathan Brown as a director on 21 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
14 February 2014	Full accounts made up to 30 April 2013 (30 pages)
14 February 2014	Full accounts made up to 30 April 2013 (30 pages)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 196,275,200 (6 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 196,275,200 (6 pages)
4 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
1 May 2013	Termination of appointment of Michael Hartman as a director (1 page)
1 May 2013	Termination of appointment of Michael Hartman as a director (1 page)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
6 February 2013	Full accounts made up to 30 April 2012 (33 pages)
6 February 2013	Full accounts made up to 30 April 2012 (33 pages)
4 February 2013	Termination of appointment of Gary Saunders as a director (1 page)
4 February 2013	Termination of appointment of Gary Saunders as a director (1 page)
16 January 2013	Appointment of Michael Henry Hartman as a director (2 pages)
16 January 2013	Appointment of Michael Henry Hartman as a director (2 pages)
14 January 2013	Appointment of Stefano Rossi as a director (2 pages)
14 January 2013	Appointment of Stefano Rossi as a director (2 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Mr Gary Edward Saunders on 10 May 2011 (2 pages)
27 March 2012	Director's details changed for Mr Gary Edward Saunders on 10 May 2011 (2 pages)
22 March 2012	Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
22 March 2012	Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
30 January 2012	Full accounts made up to 30 April 2011 (32 pages)
30 January 2012	Full accounts made up to 30 April 2011 (32 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 196,275,200 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 196,275,200 (4 pages)
5 July 2011	Memorandum and Articles of Association (13 pages)
5 July 2011	Memorandum and Articles of Association (13 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
1 June 2011	Company name changed st. Regis paper company LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
1 June 2011	Company name changed st. Regis paper company LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
1 June 2011	Change of name notice (2 pages)
1 June 2011	Change of name notice (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Statement of company's objects (2 pages)
18 January 2011	Full accounts made up to 30 April 2010 (32 pages)
18 January 2011	Full accounts made up to 30 April 2010 (32 pages)
8 November 2010	Appointment of Gary Edward Saunders as a director (2 pages)
8 November 2010	Appointment of Gary Edward Saunders as a director (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
16 February 2010	Appointment of Christopher Robert Rosser as a director (2 pages)
16 February 2010	Termination of appointment of William Walker as a director (1 page)
16 February 2010	Appointment of Christopher Robert Rosser as a director (2 pages)
16 February 2010	Termination of appointment of William Walker as a director (1 page)
15 January 2010	Full accounts made up to 30 April 2009 (32 pages)
15 January 2010	Full accounts made up to 30 April 2009 (32 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009	Return made up to 17/09/09; full list of members (6 pages)
23 September 2009	Return made up to 17/09/09; full list of members (6 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009	Full accounts made up to 30 April 2008 (33 pages)
9 January 2009	Full accounts made up to 30 April 2008 (33 pages)
4 December 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
4 December 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
19 November 2008	Full accounts made up to 29 February 2008 (33 pages)
19 November 2008	Full accounts made up to 29 February 2008 (33 pages)
7 October 2008	Return made up to 02/10/08; full list of members (5 pages)
7 October 2008	Return made up to 02/10/08; full list of members (5 pages)
16 June 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
16 June 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
14 March 2008	Nc inc already adjusted 29/02/08 (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Nc inc already adjusted 29/02/08 (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2008	Full accounts made up to 30 April 2007 (27 pages)
27 February 2008	Full accounts made up to 30 April 2007 (27 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
5 June 2007	Section 394 (1 page)
5 June 2007	Section 394 (1 page)
1 March 2007	Full accounts made up to 30 April 2006 (19 pages)
1 March 2007	Full accounts made up to 30 April 2006 (19 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 30 April 2005 (20 pages)
8 February 2006	Full accounts made up to 30 April 2005 (20 pages)
4 October 2005	Return made up to 02/10/05; full list of members (4 pages)
4 October 2005	Return made up to 02/10/05; full list of members (4 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
28 February 2005	Full accounts made up to 30 April 2004 (21 pages)
28 February 2005	Full accounts made up to 30 April 2004 (21 pages)
12 October 2004	Return made up to 02/10/04; full list of members (8 pages)
12 October 2004	Return made up to 02/10/04; full list of members (8 pages)
27 February 2004	Full accounts made up to 30 April 2003 (22 pages)
27 February 2004	Full accounts made up to 30 April 2003 (22 pages)
24 October 2003	Return made up to 02/10/03; full list of members (8 pages)
24 October 2003	Return made up to 02/10/03; full list of members (8 pages)
9 February 2003	Full accounts made up to 30 April 2002 (21 pages)
9 February 2003	Full accounts made up to 30 April 2002 (21 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Return made up to 02/10/02; full list of members (8 pages)
25 October 2002	Return made up to 02/10/02; full list of members (8 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	New director appointed (4 pages)
12 April 2002	New director appointed (4 pages)
31 January 2002	Full accounts made up to 28 April 2001 (22 pages)
31 January 2002	Full accounts made up to 28 April 2001 (22 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 January 2001	New director appointed (7 pages)
16 January 2001	New director appointed (7 pages)
11 January 2001	Full accounts made up to 29 April 2000 (22 pages)
11 January 2001	Full accounts made up to 29 April 2000 (22 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
18 October 2000	Return made up to 02/10/00; no change of members (7 pages)
18 October 2000	Return made up to 02/10/00; no change of members (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 January 2000	Full accounts made up to 1 May 1999 (20 pages)
6 January 2000	Full accounts made up to 1 May 1999 (20 pages)
6 January 2000	Full accounts made up to 1 May 1999 (20 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
20 October 1999	Return made up to 02/10/99; no change of members (9 pages)
20 October 1999	Return made up to 02/10/99; no change of members (9 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
10 February 1999	Full accounts made up to 2 May 1998 (22 pages)
10 February 1999	Full accounts made up to 2 May 1998 (22 pages)
10 February 1999	Full accounts made up to 2 May 1998 (22 pages)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 02/10/98; full list of members (9 pages)
13 October 1998	Return made up to 02/10/98; full list of members (9 pages)
20 August 1998	Incorporation (43 pages)
20 August 1998	Incorporation (43 pages)
23 February 1998	Full accounts made up to 3 May 1997 (21 pages)
23 February 1998	Full accounts made up to 3 May 1997 (21 pages)
23 February 1998	Full accounts made up to 3 May 1997 (21 pages)
20 October 1997	Return made up to 02/10/97; no change of members (9 pages)
20 October 1997	Return made up to 02/10/97; no change of members (9 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 27 April 1996 (21 pages)
27 February 1997	Full accounts made up to 27 April 1996 (21 pages)
22 October 1996	Return made up to 02/10/96; no change of members (7 pages)
22 October 1996	Return made up to 02/10/96; no change of members (7 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
27 February 1996	Full accounts made up to 29 April 1995 (21 pages)
27 February 1996	Full accounts made up to 29 April 1995 (21 pages)
26 October 1995	Return made up to 02/10/95; full list of members (18 pages)
26 October 1995	Return made up to 02/10/95; full list of members (18 pages)
23 February 1995	Full accounts made up to 30 April 1994 (20 pages)
23 February 1995	Full accounts made up to 30 April 1994 (20 pages)
17 February 1994	Full accounts made up to 1 May 1993 (21 pages)
17 February 1994	Full accounts made up to 1 May 1993 (21 pages)
17 February 1994	Full accounts made up to 1 May 1993 (21 pages)
20 October 1993	Registered office changed on 20/10/93 from: scotred house scotred lane burwell cambridge CB5 0AJ (1 page)
20 October 1993	Ad 23/07/93--------- Â£ si [email protected]=124000000 Â£ ic 2275200/126275200 (2 pages)
20 October 1993	Registered office changed on 20/10/93 from: scotred house scotred lane burwell cambridge CB5 0AJ (1 page)
20 October 1993	Ad 23/07/93--------- Â£ si [email protected]=124000000 Â£ ic 2275200/126275200 (2 pages)
2 December 1992	Full accounts made up to 2 May 1992 (18 pages)
2 December 1992	Full accounts made up to 2 May 1992 (18 pages)
2 December 1992	Full accounts made up to 2 May 1992 (18 pages)
23 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 December 1991	Full accounts made up to 30 April 1991 (18 pages)
10 December 1991	Full accounts made up to 30 April 1991 (18 pages)
7 December 1990	Full accounts made up to 30 April 1990 (20 pages)
7 December 1990	Full accounts made up to 30 April 1990 (20 pages)
15 January 1990	Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 0AJ (1 page)
15 January 1990	Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 0AJ (1 page)
7 December 1989	Full accounts made up to 30 April 1989 (17 pages)
7 December 1989	Full accounts made up to 30 April 1989 (17 pages)
13 December 1988	Full accounts made up to 30 April 1988 (17 pages)
13 December 1988	Full accounts made up to 30 April 1988 (17 pages)
9 August 1988	Company name changed st.regis paper company(U.K.)limi ted\certificate issued on 10/08/88 (2 pages)
9 August 1988	Company name changed st.regis paper company(U.K.)limi ted\certificate issued on 10/08/88 (2 pages)
15 December 1987	Accounts made up to 30 April 1987 (18 pages)
15 December 1987	Accounts made up to 30 April 1987 (16 pages)
15 December 1987	Accounts made up to 30 April 1987 (16 pages)
15 December 1987	Accounts made up to 30 April 1987 (18 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1987	Registered office changed on 17/04/87 from: bridge house 10 bridge street cambridge CB2 1UE (1 page)
17 April 1987	Registered office changed on 17/04/87 from: bridge house 10 bridge street cambridge CB2 1UE (1 page)
18 February 1987	Return made up to 14/01/87; full list of members (12 pages)
18 February 1987	Return made up to 14/01/87; full list of members (12 pages)
16 May 1986	Accounts made up to 31 December 1985 (19 pages)
16 May 1986	Accounts made up to 31 December 1985 (19 pages)
10 January 1977	Accounts made up to 31 December 1976 (20 pages)
10 January 1977	Accounts made up to 31 December 1976 (20 pages)
2 March 1976	Accounts made up to 30 September 1975 (18 pages)
2 March 1976	Accounts made up to 30 September 1975 (18 pages)
17 October 1972	Company name changed\certificate issued on 17/10/72 (2 pages)
17 October 1972	Company name changed\certificate issued on 17/10/72 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

DS Smith Paper Limited

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