Packaging Innovation Limited

Company Name	Packaging Innovation Limited
Company Status	Active
Company Number	03006990
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Previous Name	Micona Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Griffin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	Mr Christopher John Griffin
Status	Current
Appointed	30 June 2014(19 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Stephen Frederick Kelsey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Michael Gerard Obrien
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Donald Wilfred Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Cco
Country of Residence	England
Correspondence Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Ian Hayward Crowther
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 1997)
Role	Production Director
Correspondence Address	28 Kinch Grove Wembley Middlesex HA9 9TF

Director Name	Mr Stephen Frederick Kelsey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Gerald Michael Obrien
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 June 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Donald Wilfred Robert Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 June 2022)
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	Mr Ian Hayward Crowther
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 1997)
Role	Production Director
Correspondence Address	28 Kinch Grove Wembley Middlesex HA9 9TF

Secretary Name	Mr Donald Wilfred Robert Williams
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hill Gate Walk Shepherds Hill London N6 5RU

Director Name	Ms Amy Susannah Bridgman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Crouch Hall Road London N8 8HD

Secretary Name	Mr Jeffrey Chew
Nationality	Malaysian
Status	Resigned
Appointed	01 March 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2014)
Role	Accountant
Correspondence Address	11a Selby Road London W5 1LY

Director Name	Ms Kirsten Krejberg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 March 2008(13 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 November 2019)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Rue De Montmorency Paris 75003 France

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.piglobal.com
Telephone	020 79080808
Telephone region	London

Location

Registered Address	Unit 326 Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,400,953
Gross Profit	£1,554,261
Net Worth	£500,698
Cash	£27,703
Current Liabilities	£875,761

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

31 October 2019	Delivered on: 11 November 2019 Persons entitled: The Trustees of the Packaging Innovation Limited Retirement Benefit Scheme Being Christopher John Griffin Donald Wilfred Robert Williams Gerard Michael O'brien Stephen Frederick Kelsey Classification: A registered charge Particulars: 17-Colville mews, london, W11 2DA and registered at the land registry under title number NGL516656. Outstanding
21 November 2013	Delivered on: 22 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 September 2011	Delivered on: 22 September 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 April 1995	Delivered on: 3 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge and mortgage over the leasehold property at 5 colville mews london W11 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 April 1995	Delivered on: 2 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
26 June 2001	Delivered on: 13 July 2001 Satisfied on: 6 May 2011 Persons entitled: Bemacraft Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1995	Delivered on: 8 August 1995 Satisfied on: 6 May 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

30 October 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Colville Mews London W11 2DA on 30 October 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 June 2020	Satisfaction of charge 5 in full (1 page)
22 May 2020	Satisfaction of charge 1 in full (5 pages)
22 May 2020	Satisfaction of charge 2 in full (4 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (3 pages)
23 April 2020	Satisfaction of charge 030069900007 in full (4 pages)
21 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Kirsten Krejberg as a director on 26 November 2019 (1 page)
11 November 2019	Registration of charge 030069900008, created on 31 October 2019 (19 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 June 2016	Satisfaction of charge 6 in full (2 pages)
15 June 2016	Satisfaction of charge 6 in full (2 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,755 (8 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,755 (8 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,755 (8 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
12 October 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 13,755 (9 pages)
26 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 13,755 (9 pages)
26 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 13,755 (9 pages)
25 March 2015	Termination of appointment of Jeffrey Chew as a secretary on 30 June 2014 (1 page)
25 March 2015	Appointment of Mr Christopher John Griffin as a secretary on 30 June 2014 (2 pages)
25 March 2015	Appointment of Mr Christopher John Griffin as a secretary on 30 June 2014 (2 pages)
25 March 2015	Termination of appointment of Jeffrey Chew as a secretary on 30 June 2014 (1 page)
6 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
6 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
27 March 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 13,755 (4 pages)
27 March 2014	Purchase of own shares. (3 pages)
27 March 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 13,755 (4 pages)
27 March 2014	Purchase of own shares. (3 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (9 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (9 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
22 November 2013	Registration of charge 030069900007 (16 pages)
22 November 2013	Registration of charge 030069900007 (16 pages)
2 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 14,755 (4 pages)
2 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 14,755 (4 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 14,755 (4 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Purchase of own shares. (3 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 February 2012 (2 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 August 2012 (2 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 August 2012 (2 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 February 2012 (2 pages)
9 January 2013	Director's details changed for Mr Donald Wilfred Robert Williams on 1 February 2012 (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
27 June 2012	Termination of appointment of Amy Bridgman as a director (1 page)
27 June 2012	Termination of appointment of Amy Bridgman as a director (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
2 December 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 December 2011 (1 page)
22 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Director's details changed for Kirsten Krejberg on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Amy Susannah Bridgman on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Kirsten Krejberg on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Christopher John Griffin on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Amy Susannah Bridgman on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Amy Susannah Bridgman on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Stephen Frederick Kelsey on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Stephen Frederick Kelsey on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Christopher John Griffin on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Kirsten Krejberg on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Christopher John Griffin on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Donald Wilfred Robert Williams on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Stephen Frederick Kelsey on 4 February 2011 (2 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (10 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
13 April 2010	Secretary's details changed for Mr Jeffrey Chew on 13 April 2010 (1 page)
13 April 2010	Secretary's details changed for Mr Jeffrey Chew on 13 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Stephen Frederick Kelsey on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Kirsten Krejberg on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Amy Susannah Bridgman on 6 January 2010 (2 pages)
1 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
1 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
1 April 2010	Director's details changed for Kirsten Krejberg on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Gerald Michael Obrien on 6 January 2010 (2 pages)
1 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
1 April 2010	Director's details changed for Mr Stephen Frederick Kelsey on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Stephen Frederick Kelsey on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Amy Susannah Bridgman on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Amy Susannah Bridgman on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Kirsten Krejberg on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Gerald Michael Obrien on 6 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Gerald Michael Obrien on 6 January 2010 (2 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
27 March 2009	Return made up to 06/01/09; full list of members (5 pages)
27 March 2009	Return made up to 06/01/09; full list of members (5 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
31 March 2008	Director appointed kirsten krejberg (2 pages)
31 March 2008	Director appointed kirsten krejberg (2 pages)
7 March 2008	Appointment terminated secretary donald williams (1 page)
7 March 2008	Return made up to 06/01/08; full list of members (5 pages)
7 March 2008	Return made up to 06/01/08; full list of members (5 pages)
7 March 2008	Appointment terminated secretary donald williams (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
18 July 2007	Return made up to 06/01/07; full list of members (3 pages)
18 July 2007	Return made up to 06/01/07; full list of members (3 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
5 May 2006	Return made up to 06/01/06; full list of members (3 pages)
5 May 2006	Return made up to 06/01/06; full list of members (3 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
16 May 2005	Return made up to 06/01/05; full list of members (3 pages)
16 May 2005	Return made up to 06/01/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (21 pages)
3 February 2004	Full accounts made up to 31 March 2003 (21 pages)
17 January 2004	Return made up to 06/01/04; full list of members (8 pages)
17 January 2004	Return made up to 06/01/04; full list of members (8 pages)
29 April 2003	Return made up to 06/01/03; full list of members (7 pages)
29 April 2003	Return made up to 06/01/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (21 pages)
4 February 2003	Full accounts made up to 31 March 2002 (21 pages)
6 March 2002	Full accounts made up to 31 March 2001 (19 pages)
6 March 2002	Full accounts made up to 31 March 2001 (19 pages)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2001	Return made up to 06/01/01; full list of members (8 pages)
12 February 2001	Return made up to 06/01/01; full list of members (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (21 pages)
26 January 2001	Full accounts made up to 31 March 2000 (21 pages)
20 September 2000	Memorandum and Articles of Association (5 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	Memorandum and Articles of Association (5 pages)
15 March 2000	Return made up to 06/01/00; full list of members (8 pages)
15 March 2000	Return made up to 06/01/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (19 pages)
2 February 2000	Full accounts made up to 31 March 1999 (19 pages)
2 March 1999	Return made up to 06/01/99; full list of members (6 pages)
2 March 1999	Return made up to 06/01/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (19 pages)
22 January 1999	Full accounts made up to 31 March 1998 (19 pages)
23 February 1998	Return made up to 06/01/98; no change of members (4 pages)
23 February 1998	Return made up to 06/01/98; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (2 pages)
15 July 1997	Secretary resigned;director resigned (2 pages)
15 July 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Registered office changed on 24/01/97 from: 6 great queen street london WC2B 5DG (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 6 great queen street london WC2B 5DG (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (14 pages)
5 November 1996	Full accounts made up to 31 March 1996 (14 pages)
18 February 1996	Return made up to 06/01/96; full list of members 363(287) ‐ Registered office changed on 18/02/96 (7 pages)
18 February 1996	Return made up to 06/01/96; full list of members 363(287) ‐ Registered office changed on 18/02/96 (7 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Accounting reference date notified as 31/03 (1 page)
4 August 1995	Accounting reference date notified as 31/03 (1 page)
15 May 1995	Company name changed micona LIMITED\certificate issued on 15/05/95 (4 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Company name changed micona LIMITED\certificate issued on 15/05/95 (4 pages)
15 May 1995	New director appointed (2 pages)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995	Ad 12/04/95--------- Â£ si 13303@1=13303 Â£ ic 2/13305 (3 pages)
5 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995	Â£ nc 1000/15000 12/04/95 (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	Â£ nc 1000/15000 12/04/95 (1 page)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Ad 12/04/95--------- Â£ si 13303@1=13303 Â£ ic 2/13305 (3 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	New director appointed (2 pages)
4 May 1995	Memorandum and Articles of Association (20 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 May 1995	Memorandum and Articles of Association (20 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
6 January 1995	Incorporation (11 pages)
6 January 1995	Incorporation (11 pages)

Packaging Innovation Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Charges

Filing History

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