DS SMITH LOGISTICS LIMITED

Company number 00621604

Date	Type	Description	View / Download
03 Jul 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Michael Hartman as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
11 Feb 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
16 Jan 2013	AP01	Appointment of Michael Henry Hartman as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Stefano Rossi as a director	(2 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
22 Mar 2012	CH01	Director's details changed for Christopher Robert Rosser on 31 August 2011	(2 pages)
10 Jan 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed A.A.griggs and company LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	AA	Full accounts made up to 30 April 2010	(19 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
05 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
04 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of William Walker as a director	(1 page)
16 Feb 2010	AP01	Appointment of Christopher Robert Rosser as a director	(2 pages)
15 Jan 2010	AA	Full accounts made up to 30 April 2009	(21 pages)
19 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen William Dryden on 1 October 2009	(2 pages)