Biber Paper Converting Limited

Company Name	Biber Paper Converting Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	02481569
Category	Private Limited Company
Incorporation Date	15 March 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(25 years, 10 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

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Willy Burkhardt
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1994)
Role	Company Director
Correspondence Address	Pfapfenrain Strasse 24 4103 Bottmingen Switzerland

Director Name	Walter Schluep
Date of Birth	June 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 1994)
Role	Professor Of Law
Correspondence Address	Standweg 7 Ch 2543 Lengnau

Director Name	Peter Vincent McLoughlin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1994)
Role	Business Executive
Correspondence Address	357 Chambersbury Lane Hemel Hempstead Herts HP3 8LW

Director Name	Hans Kellerhals
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1993)
Role	Chief Executive Officer
Correspondence Address	Hangweg 19 3047 Bremgarten Switzerland

Director Name	Jurg Gysin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	1 year (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Im Lutereich 46 Ch-4411 Seltisberg Switzerland

Secretary Name	Francois Manach
Nationality	Swiss
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	1 year (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Rotis Strasse 7 Ch-4562 Biberist Switzerland

Director Name	Christian Robert Speiser
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 1996)
Role	Company Director
Correspondence Address	Drusbergstrasse 74 Zurich Ch8053

Director Name	Francois Manach
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1994(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1996)
Role	Company Director
Correspondence Address	Rotis Strasse 7 Ch-4562 Biberist Switzerland

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Robert Bruce Barnes
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	11 Manor Lane Lewisham London SE13 5QW

Secretary Name	Paul Dennis Elphick
Nationality	British
Status	Resigned
Appointed	07 December 1995(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 1996)
Role	Company Director
Correspondence Address	22 Cottenham Park Road London SW20 0RZ

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	Mr Eric Cecil Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Salt Creek 56 St Marys Road Benfleet Essex SS7 1NN

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	Michael John Dellar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Church View Church Lane Arrington Royston Hertfordshire SG8 0BD

Director Name	Gordon Lamb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	The Orchards 138 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AL

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	17 August 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(10 years, 8 months 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	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 9 months 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(11 years, 3 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	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 9 months 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	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years 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	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(20 years, 1 month 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 Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(21 years, 3 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 David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(23 years after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(23 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	dssmith.uk.com

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 40 other UK companies use this postal address

Shareholders

28.3m at £1	Ds Smith Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (11 months, 1 week ago)
Next Return Due	19 June 2024 (1 month, 1 week from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 30 April 2023 (10 pages)
8 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
20 December 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
25 October 2022	Accounts for a dormant company made up to 30 April 2022 (10 pages)
10 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
8 November 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
29 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28,300,002 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28,300,002 (4 pages)
22 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
4 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
4 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 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 28,300,002 (4 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 28,300,002 (4 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 28,300,002 (4 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 28,300,002 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 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)
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 28,300,002 (4 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 28,300,002 (4 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010	Termination of appointment of a director (1 page)
5 May 2010	Termination of appointment of a director (1 page)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 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 Carolyn Tracy Cattermole 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	Director's details changed for Dr Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Anthony David Thorne 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 Dr Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 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 (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2009	Location of register of members (1 page)
18 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	Accounts for a dormant company made up to 30 April 2008 (5 pages)
9 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
7 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (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)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
6 October 2005	Return made up to 02/10/05; full list of members (2 pages)
6 October 2005	Return made up to 02/10/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
14 January 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 February 2003	Full accounts made up to 30 April 2002 (9 pages)
9 February 2003	Full accounts made up to 30 April 2002 (9 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
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)
14 September 2001	Accounts for a dormant company made up to 28 April 2001 (7 pages)
14 September 2001	Accounts for a dormant company made up to 28 April 2001 (7 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
20 January 2001	Accounts for a dormant company made up to 29 April 2000 (8 pages)
20 January 2001	Accounts for a dormant company made up to 29 April 2000 (8 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 1 May 1999 (9 pages)
10 January 2000	Full accounts made up to 1 May 1999 (9 pages)
10 January 2000	Full accounts made up to 1 May 1999 (9 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Return made up to 02/10/99; change of members (8 pages)
20 October 1999	Return made up to 02/10/99; change of members (8 pages)
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	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)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
15 December 1998	Full accounts made up to 2 May 1998 (10 pages)
15 December 1998	Full accounts made up to 2 May 1998 (10 pages)
15 December 1998	Full accounts made up to 2 May 1998 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
13 October 1998	Return made up to 02/10/98; no change of members (7 pages)
13 October 1998	Return made up to 02/10/98; no change of members (7 pages)
30 December 1997	Full accounts made up to 3 May 1997 (11 pages)
30 December 1997	Full accounts made up to 3 May 1997 (11 pages)
30 December 1997	Full accounts made up to 3 May 1997 (11 pages)
17 October 1997	Return made up to 02/10/97; full list of members (8 pages)
17 October 1997	Return made up to 02/10/97; full list of members (8 pages)
7 April 1997	Location of register of members (1 page)
7 April 1997	Location of debenture register (1 page)
7 April 1997	Return made up to 15/03/97; full list of members (8 pages)
7 April 1997	Return made up to 15/03/97; full list of members (8 pages)
7 April 1997	Location of register of members (1 page)
7 April 1997	Location of debenture register (1 page)
19 February 1997	Accounting reference date extended from 31/12 to 30/04 (1 page)
19 February 1997	Accounting reference date extended from 31/12 to 30/04 (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	Registered office changed on 19/10/96 from: apsley hemel hempstead herts HP3 9SS (1 page)
19 October 1996	New director appointed (5 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (5 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (5 pages)
19 October 1996	Auditor's resignation (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (5 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: apsley hemel hempstead herts HP3 9SS (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (5 pages)
19 October 1996	New director appointed (5 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Auditor's resignation (2 pages)
19 October 1996	New secretary appointed (2 pages)
28 March 1996	Return made up to 15/03/96; full list of members (9 pages)
28 March 1996	Return made up to 15/03/96; full list of members (9 pages)
28 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 March 1995	Return made up to 15/03/95; full list of members (18 pages)
16 March 1995	Return made up to 15/03/95; full list of members (18 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Biber Paper Converting Limited

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