MENZIES WORLD CARGO LIMITED

Company number 00967608

Date	Type	Description	View / Download
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,409,600.0	(2 pages)
06 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010	(1 page)
07 Apr 2010	AP01	Appointment of Daryl Robert Goddard as a director	(3 pages)
07 Apr 2010	AP01	Appointment of Fenella Louise Sloane as a director	(3 pages)
07 Apr 2010	AP01	Appointment of Michael Richard Ladd as a director	(3 pages)
07 Apr 2010	AP01	Appointment of Jan Lee Rowlands as a director	(3 pages)
09 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 6 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Feb 2009	288b	Appointment terminated director john redmond	(1 page)
26 Jan 2009	288c	Director's change of particulars / john redmond / 01/05/2008	(1 page)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
08 Dec 2008	288a	Director appointed gary ian morgan	(1 page)
01 Dec 2008	288b	Appointment terminated director mark dugard	(1 page)
27 May 2008	AA	Full accounts made up to 29 December 2007	(19 pages)
28 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
17 Oct 2007	AA	Full accounts made up to 30 December 2006	(20 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)