CEVA CONTAINER LOGISTICS LIMITED

Company number 00718421

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminated director and secretary rupert nichols	(1 page)
09 Feb 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated secretary wendy garraway	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Jul 2008	288a	Director appointed nicholas john cullen	(2 pages)
24 Apr 2008	288b	Appointment terminated director paul bostock	(1 page)
24 Apr 2008	288b	Appointment terminated director neil crossthwaite	(1 page)
15 Apr 2008	288a	Secretary appointed wendy anne garraway	(1 page)
15 Apr 2008	288a	Director appointed raphael maria karel eugene senden	(2 pages)
08 Feb 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
08 Feb 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 30 December 2006	(15 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(14 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth/ent agreement 09/08/07	(6 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Ent agreement/execution 01/08/07	(2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(14 pages)
25 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)