APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS

DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS

APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS

DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

17/09/12 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

17/09/11 FULL LIST

DIRECTOR APPOINTED MATTHEW PAUL JOWETT

APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED DS SMITH PAPER LIMITED, CERTIFICATE ISSUED ON 01/06/11

17/09/10 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

DIRECTOR APPOINTED MILES WILLIAM ROBERTS

APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009

SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009

RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN

APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06