Indigo Concept Packaging Limited

Company Name	Indigo Concept Packaging Limited
Company Status	Dissolved
Company Number	04037415
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	03 October 2012(12 years, 2 months after company formation)
Appointment Duration	5 years (closed 03 October 2017)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Trevor Hayward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 34 61 Watkin Road Freemans Meadow Leicester Leics LE2 7HZ

Director Name	Mr Stephen Raymond Upton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fordbank Great Easton Market Harborough Leicestershire LE16 8SL

Secretary Name	Adam Dominic Clay
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Close Ashby De La Zouch Leicestershire LE65 2FS

Secretary Name	Raymond Upton
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Director/Chairman
Correspondence Address	23 Holme Drive Oadby Leicester LE2 4HF

Secretary Name	Lara Upton
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 2 months after company formation)
Appointment Duration	11 years (resigned 03 October 2012)
Role	Company Director
Correspondence Address	1 Barnsdale Great Easton Market Harborough Leicestershire LE16 8SG

Director Name	Keith Robert Ross
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(5 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 March 2007)
Role	Finance Director
Correspondence Address	41 The Furlongs Market Harborough Leicestershire LE16 7XL

Director Name	Mr Richard James Howard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lime Cottage Main Street Kings Norton Leicester Leicestershire LE7 9BF

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(14 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	indigocp.com

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20.1k at £1	Greenham Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 October 2006	Delivered on: 21 October 2006 Satisfied on: 11 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods 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: Any documents and the goods (which includes produce) any monies payable under any of the insurance policies. See the mortgage charge document for full details. Fully Satisfied
13 October 2006	Delivered on: 18 October 2006 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb 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 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
8 March 2001	Delivered on: 15 March 2001 Satisfied on: 15 January 2008 Persons entitled: The Royal Bank of Scotland 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 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

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
20 July 2016	Register inspection address has been changed from C/O Hawsons Chartered Accountants 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom to York House 45 Seymour Street London W1H 7JT (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016	Register inspection address has been changed from C/O Hawsons Chartered Accountants 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom to York House 45 Seymour Street London W1H 7JT (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 July 2016	Register(s) moved to registered office address York House 45 Seymour Street London W1H 7JT (1 page)
19 July 2016	Register(s) moved to registered office address York House 45 Seymour Street London W1H 7JT (1 page)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
11 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
10 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
17 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,100 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,100 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20,100 (5 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,100 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,100 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,100 (5 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 June 2013	Satisfaction of charge 3 in full (4 pages)
11 June 2013	Satisfaction of charge 3 in full (4 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Georgina Alexandra Elizabeth Thompson (5 pages)
11 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Georgina Alexandra Elizabeth Thompson (5 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director ANNOTATION A second filed AP01 was registered on the 11 March 2013 (3 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director ANNOTATION A second filed AP01 was registered on the 11 March 2013 (3 pages)
9 November 2012	Register(s) moved to registered office address (2 pages)
9 November 2012	Register(s) moved to registered office address (2 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Statement of company's objects (2 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2012	Appointment of Paul Nicholas Hussey as a secretary (3 pages)
12 October 2012	Appointment of Paul Nicholas Hussey as a secretary (3 pages)
9 October 2012	Termination of appointment of Trevor Hayward as a director (2 pages)
9 October 2012	Appointment of Helen Ruth Cockerham as a director (3 pages)
9 October 2012	Appointment of Mr Andrew John Mooney as a director (3 pages)
9 October 2012	Termination of appointment of Stephen Upton as a director (2 pages)
9 October 2012	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 October 2012 (2 pages)
9 October 2012	Termination of appointment of Trevor Hayward as a director (2 pages)
9 October 2012	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 October 2012 (2 pages)
9 October 2012	Appointment of Helen Ruth Cockerham as a director (3 pages)
9 October 2012	Appointment of Mr Andrew John Mooney as a director (3 pages)
9 October 2012	Termination of appointment of Lara Upton as a secretary (2 pages)
9 October 2012	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 October 2012 (2 pages)
9 October 2012	Termination of appointment of Lara Upton as a secretary (2 pages)
9 October 2012	Termination of appointment of Stephen Upton as a director (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2011	Termination of appointment of Richard Howard as a director (1 page)
15 December 2011	Termination of appointment of Richard Howard as a director (1 page)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Director's details changed for Mr Richard James Howard on 27 January 2011 (3 pages)
3 February 2011	Director's details changed for Mr Richard James Howard on 27 January 2011 (3 pages)
14 January 2011	Director's details changed for Stephen Raymond Upton on 4 November 2010 (3 pages)
14 January 2011	Director's details changed for Stephen Raymond Upton on 4 November 2010 (3 pages)
14 January 2011	Secretary's details changed for Lara Upton on 4 November 2010 (3 pages)
14 January 2011	Director's details changed for Stephen Raymond Upton on 4 November 2010 (3 pages)
14 January 2011	Secretary's details changed for Lara Upton on 4 November 2010 (3 pages)
14 January 2011	Secretary's details changed for Lara Upton on 4 November 2010 (3 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Mr Richard James Howard on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Richard James Howard on 1 October 2009 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Mr Richard James Howard on 1 October 2009 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
2 July 2008	Director appointed mr richard james howard (1 page)
2 July 2008	Director appointed mr richard james howard (1 page)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Registered office changed on 28/07/07 from: jubilee house, 32 duncan close moulton park northampton northamptonshire NN3 6WL (1 page)
28 July 2007	Registered office changed on 28/07/07 from: jubilee house, 32 duncan close moulton park northampton northamptonshire NN3 6WL (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: knoll house union wharf market harborough leicestershire LE16 7UW (1 page)
26 July 2007	Registered office changed on 26/07/07 from: knoll house union wharf market harborough leicestershire LE16 7UW (1 page)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Location of register of members (1 page)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 July 2003	Return made up to 09/07/03; full list of members (8 pages)
24 July 2003	Return made up to 09/07/03; full list of members (8 pages)
8 May 2003	Ad 17/04/03--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
8 May 2003	Ad 17/04/03--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages)
2 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 July 2002	Return made up to 09/07/02; full list of members (7 pages)
14 July 2002	Return made up to 09/07/02; full list of members (7 pages)
5 May 2002	Registered office changed on 05/05/02 from: 10 pelham street oadby leicester leicestershire LE2 4DJ (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 10 pelham street oadby leicester leicestershire LE2 4DJ (1 page)
14 April 2002	Secretary's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Secretary's particulars changed (1 page)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 February 2002	Ad 08/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2002	Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
25 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 August 2000	Resolutions (W)ELRES ‐ S386 dis app auds 09/08/00 (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00 (1 page)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00 (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Resolutions (W)ELRES ‐ S386 dis app auds 09/08/00 (1 page)
20 July 2000	Incorporation (16 pages)
20 July 2000	Incorporation (16 pages)

Indigo Concept Packaging Limited

Business Activity

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Location

Shareholders

Accounts

Charges

Filing History

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