LIGENTIA LOGISTICS LIMITED

Company number 00196850

Date	Type	Description	View / Download
25 Jan 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
27 Oct 2010	TM01	Termination of appointment of Nicholas Breare as a director	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed from 5Th Floor New Enterprise House 149-151 High Road Chadwell Heath Romford Essex RM6 6PJ England	(1 page)
26 Oct 2010	TM01	Termination of appointment of Nicholas Breare as a director	(1 page)
30 Jan 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
30 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AD01	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 30 October 2009	(1 page)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
10 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
10 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
10 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
10 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve company finance and security docs 25/11/2008	(2 pages)
04 Nov 2008	CERTNM	Company name changed dolphin logistics LIMITED\certificate issued on 04/11/08	(3 pages)
27 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
27 Oct 2008	288b	Appointment terminated director kishor rathod	(1 page)
27 Oct 2008	288b	Appointment terminated secretary kishor rathod	(1 page)
08 Apr 2008	AUD	Auditor's resignation	(1 page)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ	(1 page)
08 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
08 Apr 2008	288b	Appointment terminated director frederick bowley	(1 page)
08 Apr 2008	288b	Appointment terminated director gordon quinnell	(1 page)

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