Reynolds Subco (UK) Limited

Company Name	Reynolds Subco (UK) Limited
Company Status	Dissolved
Company Number	03322218
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	Southern Graphic Systems (U.K.) Limited and BACO Consumer Products Limited

Business Activity

Section C	Manufacturing
SIC 2122	Manufacture of household & toilet goods
SIC 17220	Manufacture of household and sanitary goods and of toilet requisites

Directors

Director Name	Victor Lance Mitchell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2013(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 September 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045

Director Name	Clyde David Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forrest Illinois 60045

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 27 September 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Thomas Lee Hammond
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Executive
Correspondence Address	Bell Street Bethleham Indiana 47104

Director Name	Dewey Michael Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Executive
Correspondence Address	3401 Chestnut Springs Place Apartment 1214 Richmond Virginia 23233

Director Name	Thomas Patrick Christino
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Executive
Correspondence Address	1765 South Dover Pointe Richmond Virginia 23233

Director Name	Julian Howard Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Executive
Correspondence Address	12261 Country Creek Way Glen Allen Virginia 23060

Director Name	Henry Robert Baughman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	PO Box 224 Alba Texas 75410

Secretary Name	Donna Callander Dabney
Nationality	American
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	303 Grande Court Richmond Virginia 23229

Director Name	Mr Stephen Charles Bird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farndale Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Director Name	Julie Caponi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	3012 East Ridge Drive Allegheny Gibsonia Pennsylvania 15044 United States

Director Name	William Plummer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	288 Overlook Drive Fairfield Greenwich Conneticut 06830 United States

Director Name	Donna Callander Dabney
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	303 Grande Court Richmond Virginia 23229

Director Name	Mr Ronald Dean Dickel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Rockwood Drive Allegheny Pittsburgh Pennsylvania 15328 United States

Director Name	Ruth Mack
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	13410 Elwell Lane Henrico Richmond Virginia 23233 Irish

Director Name	James Wright
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	200 Wexleigh Drive Henrico Richmond Virginia 23229 Irish

Director Name	Mario Pasantes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	America
Status	Resigned
Appointed	19 September 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	Flat 6 70 Canfield Gardens London NW6 3ED

Director Name	Mr Ian Trevor Faull
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Chalet Groves Avenue Langland Swansea West Glamorgan SA3 4QF Wales

Director Name	Peter James Debney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2007)
Role	Managing Director
Correspondence Address	Cherry Acre 1 Cherrywood Close Seer Green Beaconsfield HP9 2XY

Director Name	Sammy George Karam
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2008)
Role	Managing Director
Correspondence Address	14 The Garth Cobham Surrey KT11 2DZ

Director Name	Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2008(10 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De Lausanne 62 Morges Vaud 1110 Switzerland

Director Name	Mr George Ronald Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kings Walk Kings Bromley Lichfield Staffordshire DE13 7JU

Director Name	Jose Ramon Camino
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2008(10 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 29 February 2008)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Chemin De La Faucille 6 1295 Mies Vaud Switzerland

Director Name	Michael Eugene Graham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2013)
Role	Company Director
Correspondence Address	14 Heather Lane Randolph Nj 07869 New Jersey United States

Director Name	Daniel Joseph Zimmerlee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	11724 Olde Covington Way Glen Allen Virginia United States

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 December 2008(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O Rank Group Limited Level 9 148 Quay Street Auckland 1010

Director Name	Gary Thomas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2013)
Role	Vice President
Country of Residence	United States
Correspondence Address	200/5th Floor Tri-State International Drive Lincolnshire Il60069

Director Name	Lawrence Michael Tuskey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	6641 West Broad Street Richmond Virginia 23230

Director Name	Sandra Gleason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2001)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 September 2011	Delivered on: 16 September 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
1 February 2011	Delivered on: 11 February 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: A deed of confirmation and amendment Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the chargor's right title and interest from time to time in and to the accounts the tangible moveable property the intellectual property see image for full details. Fully Satisfied
16 November 2010	Delivered on: 29 November 2010 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the chargor's right title and interest from time to time in and to the accounts the tangible moveable property,the intellectual property see image for full details. Fully Satisfied
17 December 2009	Delivered on: 4 January 2010 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from the company formerly known as baco consumer products limited to the chargee as security trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
26 May 2008	Delivered on: 10 June 2008 Satisfied on: 17 November 2009 Persons entitled: Credit Suisse Acting Through Its Sydney Branch as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, accounts, investments. See image for full details. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
18 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 42,005,044 (5 pages)
18 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 42,005,044 (5 pages)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Statement of capital on 30 September 2015 GBP 42,005,044 (4 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2015	Solvency Statement dated 30/09/15 (1 page)
30 September 2015	Solvency Statement dated 30/09/15 (1 page)
30 September 2015	Statement of capital on 30 September 2015 GBP 42,005,044 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2015	Termination of appointment of Sandra Gleason as a director on 31 August 2015 (1 page)
15 September 2015	Termination of appointment of Sandra Gleason as a director on 31 August 2015 (1 page)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 42,912,160 (6 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 42,912,160 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 42,912,160 (6 pages)
28 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 42,912,160 (6 pages)
13 January 2014	Satisfaction of charge 4 in full (9 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 5 in full (8 pages)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 4 in full (9 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 5 in full (8 pages)
31 December 2013	Appointment of Clyde David Watson as a director (2 pages)
31 December 2013	Termination of appointment of Lawrence Tuskey as a director (1 page)
31 December 2013	Appointment of Clyde David Watson as a director (2 pages)
31 December 2013	Termination of appointment of Lawrence Tuskey as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Appointment of Victor Lance Mitchell as a director (2 pages)
18 July 2013	Appointment of Lawrence Michael Tuskey as a director (2 pages)
18 July 2013	Appointment of Sandra Gleason as a director (2 pages)
18 July 2013	Appointment of Victor Lance Mitchell as a director (2 pages)
18 July 2013	Appointment of Lawrence Michael Tuskey as a director (2 pages)
18 July 2013	Appointment of Sandra Gleason as a director (2 pages)
17 July 2013	Termination of appointment of Gary Thomas as a director (1 page)
17 July 2013	Termination of appointment of Michael Graham as a director (1 page)
17 July 2013	Termination of appointment of Gary Thomas as a director (1 page)
17 July 2013	Termination of appointment of Gregory Cole as a director (1 page)
17 July 2013	Termination of appointment of Michael Graham as a director (1 page)
17 July 2013	Termination of appointment of Gregory Cole as a director (1 page)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
22 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (15 pages)
5 December 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 December 2010	Full accounts made up to 31 December 2009 (18 pages)
20 December 2010	Full accounts made up to 31 December 2009 (18 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 December 2009	Company name changed baco consumer products LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
24 December 2009	Company name changed baco consumer products LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Change of name notice (2 pages)
1 December 2009	Appointment of Gary Thomas as a director (2 pages)
1 December 2009	Termination of appointment of Daniel Zimmerlee as a director (1 page)
1 December 2009	Appointment of Gary Thomas as a director (2 pages)
1 December 2009	Termination of appointment of Daniel Zimmerlee as a director (1 page)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
12 December 2008	Director appointed gregory alan cole (1 page)
12 December 2008	Appointment terminated director sammy karam (1 page)
12 December 2008	Appointment terminated director sammy karam (1 page)
12 December 2008	Director appointed gregory alan cole (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
6 June 2008	Declaration of assistance for shares acquisition (10 pages)
6 June 2008	Declaration of assistance for shares acquisition (10 pages)
6 June 2008	Declaration of assistance for shares acquisition (10 pages)
6 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 June 2008	Declaration of assistance for shares acquisition (10 pages)
6 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2008	17/02/08 no member list (4 pages)
8 April 2008	17/02/08 no member list (4 pages)
20 March 2008	Appointment terminated director ronald dickel (1 page)
20 March 2008	Appointment terminated director ronald dickel (1 page)
14 March 2008	Appointment terminated director ian faull (1 page)
14 March 2008	Appointment terminated director ian faull (1 page)
11 March 2008	Director appointed michael eugene graham (2 pages)
11 March 2008	Director appointed michael eugene graham (2 pages)
11 March 2008	Director appointed daniel joseph zimmerlee (2 pages)
11 March 2008	Director appointed daniel joseph zimmerlee (2 pages)
7 March 2008	Appointment terminated director jose camino (1 page)
7 March 2008	Appointment terminated director lluis fargas mas (1 page)
7 March 2008	Appointment terminated director lluis fargas mas (1 page)
7 March 2008	Appointment terminated director george smith (1 page)
7 March 2008	Appointment terminated director jose camino (1 page)
7 March 2008	Appointment terminated director george smith (1 page)
28 February 2008	Ad 27/02/08-27/02/08\gbp si 11111160@1=11111160\gbp ic 31801000/42912160\ (2 pages)
28 February 2008	Ad 27/02/08-27/02/08\gbp si 11111160@1=11111160\gbp ic 31801000/42912160\ (2 pages)
15 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2008	Nc inc already adjusted 07/02/08 (1 page)
15 February 2008	Nc inc already adjusted 07/02/08 (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
22 March 2007	Return made up to 17/02/07; full list of members (3 pages)
22 March 2007	Return made up to 17/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
9 March 2006	Full accounts made up to 31 December 2004 (19 pages)
9 March 2006	Full accounts made up to 31 December 2004 (19 pages)
6 March 2006	Return made up to 17/02/06; full list of members (3 pages)
6 March 2006	Return made up to 17/02/06; full list of members (3 pages)
24 February 2005	Return made up to 17/02/05; full list of members (10 pages)
24 February 2005	Return made up to 17/02/05; full list of members (10 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Â£ nc 25000000/40000000 07/10/04 (1 page)
21 October 2004	Â£ nc 25000000/40000000 07/10/04 (1 page)
21 October 2004	Ad 07/10/04--------- Â£ si 15000000@1=15000000 Â£ ic 16801000/31801000 (2 pages)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Ad 07/10/04--------- Â£ si 15000000@1=15000000 Â£ ic 16801000/31801000 (2 pages)
18 March 2004	Return made up to 17/02/04; full list of members (10 pages)
18 March 2004	Return made up to 17/02/04; full list of members (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
11 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
11 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
12 September 2002	Full accounts made up to 31 December 2001 (20 pages)
12 September 2002	Full accounts made up to 31 December 2001 (20 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 21 holborn viaduct london EC1A 2AT (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 21 holborn viaduct london EC1A 2AT (1 page)
14 June 2001	Secretary resigned (1 page)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Â£ nc 1000/25000000 15/05/01 (1 page)
25 May 2001	Ad 15/05/01--------- Â£ si 16800000@1=16800000 Â£ ic 1000/16801000 (2 pages)
25 May 2001	Â£ nc 1000/25000000 15/05/01 (1 page)
25 May 2001	Ad 15/05/01--------- Â£ si 16800000@1=16800000 Â£ ic 1000/16801000 (2 pages)
26 March 2001	Location of register of members (1 page)
26 March 2001	Location of register of members (1 page)
21 March 2001	Return made up to 17/02/01; full list of members (6 pages)
21 March 2001	Return made up to 17/02/01; full list of members (6 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
7 August 2000	Company name changed southern graphic systems (U.K.) LIMITED\certificate issued on 07/08/00 (2 pages)
7 August 2000	Company name changed southern graphic systems (U.K.) LIMITED\certificate issued on 07/08/00 (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 March 2000	Return made up to 17/02/00; full list of members (8 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Return made up to 17/02/00; full list of members (8 pages)
8 November 1999	Registered office changed on 08/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
8 November 1999	Registered office changed on 08/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
5 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Location of register of members (1 page)
22 March 1999	Location of register of directors' interests (1 page)
22 March 1999	Location of register of directors' interests (1 page)
22 March 1999	Return made up to 17/02/99; no change of members (7 pages)
22 March 1999	Return made up to 17/02/99; no change of members (7 pages)
22 March 1999	Location of register of members (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Full accounts made up to 31 December 1997 (10 pages)
14 August 1998	Full accounts made up to 31 December 1997 (10 pages)
9 March 1998	Return made up to 17/02/98; full list of members (8 pages)
9 March 1998	Return made up to 17/02/98; full list of members (8 pages)
4 September 1997	Registered office changed on 04/09/97 from: runnymede malthouse off hummer road egham surrey TW20 9BD (1 page)
4 September 1997	Registered office changed on 04/09/97 from: runnymede malthouse off hummer road egham surrey TW20 9BD (1 page)
22 April 1997	Location of register of directors' interests (1 page)
22 April 1997	Location of register of members (1 page)
22 April 1997	Location of register of members (1 page)
22 April 1997	Location of register of directors' interests (1 page)
18 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Ad 31/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 April 1997	Ad 31/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 February 1997	Incorporation (37 pages)
17 February 1997	Incorporation (37 pages)

Reynolds Subco (UK) Limited

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