DS Smith International Limited

Company Name	DS Smith International Limited
Company Status	Active
Company Number	02636539
Category	Private Limited Company
Incorporation Date	9 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Stefano Rossi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 2016(24 years, 5 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(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	Mr Michael George Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorniethwaite Lockerbie Dumfries DG11 1JH Scotland

Director Name	John Michael Miller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1994)
Role	Finance Director
Correspondence Address	12 Stanley Gardens London W11 2NE

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (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	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Mill Island Mill Lane Taplow Maidenhead Berkshire SL6 0AF

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Secretary Name	John Stuart Russell
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2000)
Role	Company Director
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(9 years, 3 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	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 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

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 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

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(9 years, 11 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(11 years, 4 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(16 years, 8 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	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(18 years, 9 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 Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(19 years, 11 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(21 years, 7 months 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(21 years, 10 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

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(22 years, 1 month 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	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmith.com
Telephone	020 72228855
Telephone region	London

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

621m at £1	Ds Smith Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,320,546,000
Cash	£5,495,000
Current Liabilities	£651,943,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks 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)

Filing History

9 November 2020	Full accounts made up to 30 April 2020 (20 pages)
9 October 2020	Director's details changed for Stefano Rossi on 30 September 2020 (2 pages)
21 September 2020	Appointment of Iain David Cameron Simm as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of Zillah Wendy Stone as a director on 21 September 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
13 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 623,774,639 (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (19 pages)
12 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 621,049,852.00 (4 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
6 June 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 621,049,851 (4 pages)
5 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital 09/04/2019 (1 page)
24 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 621,049,849 (4 pages)
12 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
12 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
12 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
12 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 30 April 2018 (19 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
22 November 2017	Full accounts made up to 30 April 2017 (19 pages)
22 November 2017	Full accounts made up to 30 April 2017 (19 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (20 pages)
6 February 2017	Full accounts made up to 30 April 2016 (20 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 621,049,847 (4 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 621,049,847 (4 pages)
8 February 2016	Full accounts made up to 30 April 2015 (17 pages)
8 February 2016	Full accounts made up to 30 April 2015 (17 pages)
25 January 2016	Appointment of Stefano Rossi as a director on 21 January 2016 (2 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Appointment of Stefano Rossi as a director on 21 January 2016 (2 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
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 621,049,847 (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 621,049,847 (4 pages)
4 August 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
4 August 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
4 August 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
4 August 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
6 July 2015	Solvency Statement dated 22/06/15 (1 page)
6 July 2015	Statement by Directors (1 page)
6 July 2015	Resolutions RES13 ‐ Share premium account reduced 22/06/2015 (1 page)
6 July 2015	Statement of capital on 6 July 2015 GBP 621,049,847 (4 pages)
6 July 2015	Statement of capital on 6 July 2015 GBP 621,049,847 (4 pages)
6 July 2015	Solvency Statement dated 22/06/15 (1 page)
6 July 2015	Statement by Directors (1 page)
6 July 2015	Statement of capital on 6 July 2015 GBP 621,049,847 (4 pages)
1 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
1 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (17 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (17 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (17 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (17 pages)
13 February 2015	Full accounts made up to 30 April 2014 (17 pages)
13 February 2015	Full accounts made up to 30 April 2014 (17 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)
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 621,049,847 Statement of capital on 2015-07-01 GBP 621,049,847 ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (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 621,049,847 Statement of capital on 2015-07-01 GBP 621,049,847 ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (6 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)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 621,049,847 ANNOTATION Clarification a second filed SH01 was registered on 1ST July 2015 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 621,049,847 ANNOTATION Clarification a second filed SH01 was registered on 1ST July 2015 (4 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)
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)
19 September 2013	Full accounts made up to 30 April 2013 (15 pages)
19 September 2013	Full accounts made up to 30 April 2013 (15 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (6 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (6 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 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	Termination of appointment of Stephen Dryden 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)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
14 February 2013	Statement of capital on 14 February 2013 GBP 621,049,846 (4 pages)
14 February 2013	Solvency statement dated 30/01/13 (1 page)
14 February 2013	Statement by directors (1 page)
14 February 2013	Solvency statement dated 30/01/13 (1 page)
14 February 2013	Resolutions RES13 ‐ Cancel Â£385000000 from share prem a/c 30/01/2013 (1 page)
14 February 2013	Statement of capital on 14 February 2013 GBP 621,049,846 (4 pages)
14 February 2013	Statement by directors (1 page)
14 February 2013	Resolutions RES13 ‐ Cancel Â£385000000 from share prem a/c 30/01/2013 (1 page)
10 January 2013	Full accounts made up to 30 April 2012 (15 pages)
10 January 2013	Full accounts made up to 30 April 2012 (15 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 621,049,846 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 621,049,846 (3 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 374,549,846 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 374,549,846 (3 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 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)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
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)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 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 Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for 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 Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for 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)
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)
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)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
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 (16 pages)
9 January 2009	Full accounts made up to 30 April 2008 (16 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)
9 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
9 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)
26 March 2008	Nc inc already adjusted 29/02/08 (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Nc inc already adjusted 29/02/08 (1 page)
14 March 2008	Ad 29/02/08\gbp si 70000000@1=70000000\gbp ic 127617052/197617052\ (2 pages)
14 March 2008	Ad 29/02/08\gbp si 70000000@1=70000000\gbp ic 127617052/197617052\ (2 pages)
1 December 2007	Full accounts made up to 30 April 2007 (15 pages)
1 December 2007	Full accounts made up to 30 April 2007 (15 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 May 2007	Auditor's resignation (2 pages)
15 May 2007	Auditor's resignation (2 pages)
2 February 2007	Full accounts made up to 30 April 2006 (14 pages)
2 February 2007	Full accounts made up to 30 April 2006 (14 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
19 October 2005	Return made up to 02/10/05; full list of members (3 pages)
19 October 2005	Return made up to 02/10/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 30 April 2004 (13 pages)
8 February 2005	Full accounts made up to 30 April 2004 (13 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)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 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)
19 February 2003	Full accounts made up to 30 April 2002 (12 pages)
19 February 2003	Full accounts made up to 30 April 2002 (12 pages)
5 February 2003	Company name changed david S. smith international lim ited\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed david S. smith international lim ited\certificate issued on 05/02/03 (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
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)
26 September 2001	Full accounts made up to 28 April 2001 (13 pages)
26 September 2001	Full accounts made up to 28 April 2001 (13 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 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)
28 December 2000	Full accounts made up to 29 April 2000 (12 pages)
28 December 2000	Full accounts made up to 29 April 2000 (12 pages)
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)
27 October 2000	Return made up to 02/10/00; full list of members (6 pages)
27 October 2000	Return made up to 02/10/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 1 May 1999 (11 pages)
24 November 1999	Full accounts made up to 1 May 1999 (11 pages)
24 November 1999	Full accounts made up to 1 May 1999 (11 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
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 (6 pages)
20 October 1999	Return made up to 02/10/99; no change of members (6 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)
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 (11 pages)
15 December 1998	Full accounts made up to 2 May 1998 (11 pages)
15 December 1998	Full accounts made up to 2 May 1998 (11 pages)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 September 1997	Full accounts made up to 3 May 1997 (10 pages)
23 September 1997	Full accounts made up to 3 May 1997 (10 pages)
23 September 1997	Full accounts made up to 3 May 1997 (10 pages)
13 January 1997	Full accounts made up to 27 April 1996 (10 pages)
13 January 1997	Full accounts made up to 27 April 1996 (10 pages)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
26 October 1995	Return made up to 02/10/95; no change of members (12 pages)
26 October 1995	Return made up to 02/10/95; no change of members (12 pages)
25 October 1995	Full accounts made up to 29 April 1995 (8 pages)
25 October 1995	Full accounts made up to 29 April 1995 (8 pages)
22 August 1995	Return made up to 09/08/95; full list of members (16 pages)
22 August 1995	Return made up to 09/08/95; full list of members (16 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	New secretary appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	New secretary appointed (4 pages)
8 January 1995	Full accounts made up to 30 April 1994 (8 pages)
8 January 1995	Full accounts made up to 30 April 1994 (8 pages)
25 November 1994	Statement of affairs (2 pages)
25 November 1994	Statement of affairs (2 pages)
25 November 1994	Ad 14/04/94--------- Â£ si 286730@1 (2 pages)
25 November 1994	Ad 14/04/94--------- Â£ si 286730@1 (2 pages)
14 October 1994	Ad 14/04/94--------- Â£ si 286730@1 (2 pages)
14 October 1994	Ad 14/04/94--------- Â£ si 286730@1 (2 pages)
13 November 1993	Full accounts made up to 1 May 1993 (8 pages)
13 November 1993	Full accounts made up to 1 May 1993 (8 pages)
13 November 1993	Full accounts made up to 1 May 1993 (8 pages)
25 February 1993	Full accounts made up to 2 May 1992 (6 pages)
25 February 1993	Full accounts made up to 2 May 1992 (6 pages)
25 February 1993	Full accounts made up to 2 May 1992 (6 pages)
9 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1991	Company name changed alnery no. 1130 LIMITED\certificate issued on 15/11/91 (2 pages)
15 November 1991	Company name changed alnery no. 1130 LIMITED\certificate issued on 15/11/91 (2 pages)
9 August 1991	Incorporation (17 pages)
9 August 1991	Incorporation (17 pages)

DS Smith International Limited

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