Aylesford Newsprint Holdings Limited

Company Name	Aylesford Newsprint Holdings Limited
Company Status	Dissolved
Company Number	02816412
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)
Dissolution Date	2 June 2017 (6 years, 10 months ago)
Previous Name	Sourceoffice Trading Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Landry Kouadio Kouakou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Ivorian
Status	Closed
Appointed	02 October 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2017)
Role	Managing Director
Country of Residence	France
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Gilles Christophe Roland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	02 October 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2017)
Role	Businessman
Country of Residence	France
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Krister Rosenqvist-Packalen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 October 2012(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2017)
Role	Managing Director
Country of Residence	France
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Ms Angela Wardlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2013(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Martin John Atkinson
Status	Closed
Appointed	21 March 2013(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 June 2017)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Harald Jangaard Loe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 October 1993(5 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Ramsay Alexander Hampton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(5 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW

Secretary Name	Mr Harald Jangaard Loe
Nationality	Norwegian
Status	Resigned
Appointed	13 October 1993(5 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Sven Gunnar Haglund
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 1997)
Role	Company Executive
Correspondence Address	Krongatan 1 Soederhamn S82632

Director Name	Sverker Martin-Lof
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2000)
Role	President
Correspondence Address	Ostermalmsgatan 77 Stockholm Sweden S-114 50 Foreign

Director Name	Dr Ulf Ragnarsson Frolander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1997)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S85641

Secretary Name	Donald Bennett Charlesworth
Nationality	British
Status	Resigned
Appointed	16 December 1993(7 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkenbury Farm Hawkenbury Tonbridge Kent TN12 0EA

Director Name	Mr Harald Jangaard Loe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1996)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Alfred Hannes Heinzel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 March 1994(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1997)
Role	President
Correspondence Address	Hockegasse 95 1180 Vienna Austria

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	07 March 1994(10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Hans Edward Kenneth Eriksson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swede
Status	Resigned
Appointed	29 January 1997(3 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S 85641

Director Name	Anders David Farnqvist
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 1997(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2008)
Role	Co Executive
Country of Residence	Sweden
Correspondence Address	Granlivagen 5 Se-85634 Sundsvall Sweden

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1999)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	John Robert Barton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2006)
Role	General Manager
Correspondence Address	40 Burne Crescent Glenashley Durban 4051 Foreign

Director Name	Mark Lunabba
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 November 2000(7 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Sca Graphic Laakirchen Ag Schillerstrasse 5 Laakirchen 4663 Oberosterreich Austria

Director Name	Inger Viktoria Eriksson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2000(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 2007)
Role	R + D Manager
Correspondence Address	Kvarnzeliusgatan 20 Sundsvall Se 854 61 Sweden

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2008)
Role	Chief Financial Officer
Correspondence Address	28 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Director Name	Robert William Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2008)
Role	General Management
Correspondence Address	3 Uplands Close Kloof Durban 3640 Foreign

Secretary Name	Mr Ian Richard Broxup
Nationality	British
Status	Resigned
Appointed	28 February 2006(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 West Hill Road London SW18 1LE

Director Name	Mr Ulf Larsson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 May 2008(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Asgatan 1 Sundsvall 85631 Sweden

Director Name	Mr Bengt Erik Blomberg
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Frits Alvar Andersson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Palang 121 Sundsvall Vasternorrlaud 85590 Sweden

Director Name	Mr Carl Goran Bosson Fridh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Piteuvagen 17 Sundsvall Vasternorrland Se-857 31 Sweden

Director Name	Mr Maciej Witold Kunda
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 November 2009(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 November 2010)
Role	CEO
Country of Residence	Poland
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr John Mikael Lindahl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 September 2011(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 October 2012)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Charles Guillaume Ktorza
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2012(19 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Ian Richard Broxup
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aylesford-newsprint.co.uk/
Email address	[email protected]
Telephone	01622 796000
Telephone region	Maidstone

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Turnover	£144,622,000
Net Worth	£69,400,000
Cash	£20,749,000
Current Liabilities	£18,989,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Notice of move from Administration to Dissolution on 10 February 2017 (21 pages)
2 March 2017	Notice of move from Administration to Dissolution on 10 February 2017 (21 pages)
2 February 2017	Administrator's progress report to 1 January 2017 (18 pages)
2 February 2017	Administrator's progress report to 1 January 2017 (18 pages)
27 October 2016	Notice of appointment of replacement/additional administrator (1 page)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages)
27 October 2016	Notice of resignation of an administrator (1 page)
27 October 2016	Notice of resignation of an administrator (1 page)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages)
27 October 2016	Notice of appointment of replacement/additional administrator (1 page)
28 July 2016	Administrator's progress report to 1 July 2016 (19 pages)
28 July 2016	Administrator's progress report to 1 July 2016 (19 pages)
26 February 2016	Result of meeting of creditors (2 pages)
26 February 2016	Result of meeting of creditors (2 pages)
25 February 2016	Notice of extension of period of Administration (1 page)
25 February 2016	Notice of extension of period of Administration (1 page)
29 January 2016	Administrator's progress report to 1 January 2016 (18 pages)
29 January 2016	Administrator's progress report to 1 January 2016 (18 pages)
23 September 2015	Administrator's progress report to 23 August 2015 (18 pages)
23 September 2015	Administrator's progress report to 23 August 2015 (18 pages)
15 May 2015	Statement of administrator's proposal (25 pages)
15 May 2015	Statement of administrator's proposal (25 pages)
12 May 2015	Notice of deemed approval of proposals (1 page)
12 May 2015	Notice of deemed approval of proposals (1 page)
6 May 2015	Statement of affairs with form 2.14B/2.15B (9 pages)
6 May 2015	Statement of affairs with form 2.14B/2.15B (9 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
6 March 2015	Appointment of an administrator (1 page)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
6 March 2015	Appointment of an administrator (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2015	Group of companies' accounts made up to 31 December 2013 (34 pages)
8 January 2015	Group of companies' accounts made up to 31 December 2013 (34 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,020 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,020 (7 pages)
18 September 2014	Satisfaction of charge 028164120002 in full (4 pages)
18 September 2014	Satisfaction of charge 028164120002 in full (4 pages)
18 September 2014	Satisfaction of charge 028164120003 in full (4 pages)
18 September 2014	Satisfaction of charge 028164120003 in full (4 pages)
31 August 2014	Registration of charge 028164120004, created on 29 August 2014 (55 pages)
31 August 2014	Registration of charge 028164120004, created on 29 August 2014 (55 pages)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Memorandum and Articles of Association (36 pages)
11 July 2014	Memorandum and Articles of Association (36 pages)
8 July 2014	Satisfaction of charge 1 in full (4 pages)
8 July 2014	Satisfaction of charge 1 in full (4 pages)
3 July 2014	Registration of charge 028164120003 (52 pages)
3 July 2014	Registration of charge 028164120003 (52 pages)
11 June 2014	Registration of charge 028164120002 (46 pages)
11 June 2014	Registration of charge 028164120002 (46 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,020 (6 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,020 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Landry Kouadio Kouakou as a director (2 pages)
30 October 2012	Appointment of Mr Landry Kouadio Kouakou as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of James Paterson as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
24 October 2012	Termination of appointment of James Paterson as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
9 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 20,020 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 20,020 (4 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 20,020 (4 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (11 pages)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
12 May 2009	Return made up to 10/05/09; full list of members (6 pages)
12 May 2009	Return made up to 10/05/09; full list of members (6 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
6 March 2009	Director appointed frits alvar andersson (2 pages)
6 March 2009	Director appointed frits alvar andersson (2 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
3 December 2008	Director appointed james campbell paterson (3 pages)
3 December 2008	Director appointed clara valera (2 pages)
3 December 2008	Director appointed james campbell paterson (3 pages)
3 December 2008	Director appointed clara valera (2 pages)
26 November 2008	Appointment terminated director anders farnqvist (1 page)
26 November 2008	Appointment terminated director alan mckendrick (1 page)
26 November 2008	Appointment terminated director david hathorn (1 page)
26 November 2008	Appointment terminated director alan mckendrick (1 page)
26 November 2008	Appointment terminated director hans eriksson (1 page)
26 November 2008	Appointment terminated director andrew king (1 page)
26 November 2008	Appointment terminated director hans eriksson (1 page)
26 November 2008	Appointment terminated director anders farnqvist (1 page)
26 November 2008	Appointment terminated director david hathorn (1 page)
26 November 2008	Appointment terminated director andrew king (1 page)
6 June 2008	Director appointed ulf larsson (2 pages)
6 June 2008	Director appointed ulf larsson (2 pages)
28 May 2008	Director appointed paul hollingworth (2 pages)
28 May 2008	Appointment terminated director robert hunt (1 page)
28 May 2008	Director appointed paul hollingworth (2 pages)
28 May 2008	Appointment terminated director robert hunt (1 page)
23 May 2008	Return made up to 10/05/08; full list of members (7 pages)
23 May 2008	Return made up to 10/05/08; full list of members (7 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 March 2008	Memorandum and Articles of Association (31 pages)
12 March 2008	Memorandum and Articles of Association (31 pages)
12 March 2008	Gbp ic 100003/20000\30/01/08\gbp sr [email protected]=80003\ (1 page)
12 March 2008	Gbp ic 100003/20000\30/01/08\gbp sr [email protected]=80003\ (1 page)
12 March 2008	Resolutions RES13 ‐ Amendment to shares 30/01/2008 (2 pages)
12 March 2008	Resolutions RES13 ‐ Amendment to shares 30/01/2008 (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
3 August 2007	Return made up to 10/05/07; full list of members (13 pages)
3 August 2007	Return made up to 10/05/07; full list of members (13 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
27 September 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Return made up to 10/05/06; full list of members (11 pages)
26 September 2006	Return made up to 10/05/06; full list of members (11 pages)
26 September 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/05/05; full list of members (5 pages)
10 May 2005	Return made up to 10/05/05; full list of members (5 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
8 June 2004	Return made up to 10/05/04; full list of members (11 pages)
8 June 2004	Return made up to 10/05/04; full list of members (11 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
2 April 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
6 June 2003	Return made up to 10/05/03; full list of members (11 pages)
6 June 2003	Return made up to 10/05/03; full list of members (11 pages)
11 March 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
11 March 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
21 May 2002	Return made up to 10/05/02; full list of members (12 pages)
21 May 2002	Return made up to 10/05/02; full list of members (12 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
4 June 2001	Return made up to 10/05/01; full list of members (10 pages)
4 June 2001	Return made up to 10/05/01; full list of members (10 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
1 June 2000	Return made up to 10/05/00; full list of members (11 pages)
1 June 2000	Return made up to 10/05/00; full list of members (11 pages)
14 March 2000	Full group accounts made up to 31 December 1999 (30 pages)
14 March 2000	Full group accounts made up to 31 December 1999 (30 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
18 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
1 June 1999	Return made up to 10/05/99; no change of members (6 pages)
1 June 1999	Return made up to 10/05/99; no change of members (6 pages)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1999	Auditor's resignation (2 pages)
10 March 1999	Auditor's resignation (2 pages)
22 September 1998	Full group accounts made up to 31 December 1997 (27 pages)
22 September 1998	Full group accounts made up to 31 December 1997 (27 pages)
1 June 1998	Return made up to 10/05/98; change of members (9 pages)
1 June 1998	Return made up to 10/05/98; change of members (9 pages)
5 November 1997	Ad 25/09/97--------- £ si [email protected]=2 £ ic 100001/100003 (2 pages)
5 November 1997	Ad 25/09/97--------- Â£ si [email protected]=2 Â£ ic 100001/100003 (2 pages)
26 October 1997	Nc inc already adjusted 25/09/97 (1 page)
26 October 1997	Nc inc already adjusted 25/09/97 (1 page)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
17 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
17 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
19 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
10 June 1997	Return made up to 10/05/97; full list of members (8 pages)
10 June 1997	Return made up to 10/05/97; full list of members (8 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1997	New director appointed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
16 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
11 June 1996	Return made up to 10/05/96; no change of members (8 pages)
11 June 1996	Return made up to 10/05/96; no change of members (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
26 June 1995	Return made up to 10/05/95; change of members (8 pages)
26 June 1995	Return made up to 10/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
10 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
10 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 June 1994	Ad 16/12/93--------- £ si [email protected] (2 pages)
27 June 1994	Ad 16/12/93--------- Â£ si [email protected] (2 pages)
27 June 1994	Ad 02/12/93--------- £ si [email protected] (4 pages)
27 June 1994	Ad 02/12/93--------- Â£ si [email protected] (4 pages)
1 June 1994	Return made up to 10/05/94; full list of members 363(287) ‐ Registered office changed on 01/06/94 363(288) ‐ Director's particulars changed (17 pages)
1 June 1994	Return made up to 10/05/94; full list of members 363(287) ‐ Registered office changed on 01/06/94 363(288) ‐ Director's particulars changed (17 pages)
26 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (33 pages)
26 January 1994	Allotment of shares (3 pages)
26 January 1994	£ nc 12000/90001 16/12/93 (1 page)
26 January 1994	Â£ nc 12000/90001 16/12/93 (1 page)
26 January 1994	Allotment of shares (3 pages)
26 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (35 pages)
26 January 1994	Memorandum and Articles of Association (30 pages)
26 January 1994	Nc inc already adjusted 16/12/93 (1 page)
26 January 1994	Nc inc already adjusted 16/12/93 (1 page)
26 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (33 pages)
26 January 1994	Memorandum and Articles of Association (30 pages)
26 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (35 pages)
11 January 1994	Memorandum and Articles of Association (3 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1994	Ad 02/12/93--------- Â£ si [email protected]=9500 Â£ ic 2500/12000 (2 pages)
11 January 1994	Ad 02/12/93--------- £ si [email protected]=9500 £ ic 2500/12000 (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1994	Memorandum and Articles of Association (3 pages)
13 December 1993	Company name changed sourceoffice trading LIMITED\certificate issued on 13/12/93 (2 pages)
13 December 1993	Company name changed sourceoffice trading LIMITED\certificate issued on 13/12/93 (2 pages)
24 November 1993	Ad 13/10/93--------- £ si 498@1=498 £ ic 2002/2500 (2 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 November 1993	S-div 29/10/93 (1 page)
24 November 1993	Ad 29/10/93--------- £ si [email protected]=2000 £ ic 2/2002 (2 pages)
24 November 1993	Ad 29/10/93--------- Â£ si [email protected]=2000 Â£ ic 2/2002 (2 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 November 1993	Ad 13/10/93--------- Â£ si 498@1=498 Â£ ic 2002/2500 (2 pages)
24 November 1993	S-div 29/10/93 (1 page)
24 November 1993	Nc inc already adjusted 29/10/93 (1 page)
24 November 1993	Nc inc already adjusted 29/10/93 (1 page)
13 November 1993	Registered office changed on 13/11/93 from: 2 baches street london N1 6UB (1 page)
13 November 1993	Registered office changed on 13/11/93 from: 2 baches street london N1 6UB (1 page)
9 November 1993	Memorandum and Articles of Association (8 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1993	Memorandum and Articles of Association (8 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1993	Incorporation (9 pages)
10 May 1993	Incorporation (9 pages)

Aylesford Newsprint Holdings Limited

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