DHL SUPPLY CHAIN LIMITED

Company number 00528867

Date	Type	Description	View / Download
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2010	TM01	Termination of appointment of Guy Elliott as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Mar 2010	AP01	Appointment of Michael Samuels as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mark Seager as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Susan Robinson as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Ewen Stephen Kinnear as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Martin Frank Cox as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Mr Edward Aston on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Guy Elliott on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Graham Inglis on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Perry Frederick Watts on 14 January 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Oct 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
27 Jul 2009	288a	Secretary appointed exel secretarial services LIMITED	(1 page)
27 Jul 2009	288b	Appointment terminated secretary daphne marler	(1 page)
12 Jun 2009	288a	Director appointed mr edward aston	(1 page)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
12 Jan 2009	288b	Appointment terminated director leigh pomlett	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Sep 2008	288a	Secretary appointed miss daphne marian marler	(1 page)
03 Sep 2008	288b	Appointment terminated secretary lizzie chilcott	(1 page)
30 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)