ABX LOGISTICS (UK) LIMITED

Company number 01060116

Date	Type	Description	View / Download
13 Nov 2008	288b	Appointment Terminated Director paul wilkinson	(1 page)
13 Nov 2008	288a	Director appointed mr gary maurice ridsdale	(2 pages)
06 Nov 2008	288b	Appointment Terminated Director hans schlausch	(1 page)
21 Oct 2008	288b	Appointment Terminated Director kris geysels	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 2 pearcroft road london E11 4DR	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 3 cloth street barbican london EC1A 7NP	(1 page)
25 Sep 2008	363a	Return made up to 07/08/08; full list of members	(5 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 86 golden drive eaglestone milton keynes MK6 5BN	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 3 cloth street london EC1A 7NP	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
17 Aug 2007	363s	Return made up to 07/08/07; full list of members	(9 pages)
07 Feb 2007	MA	Memorandum and Articles of Association	(15 pages)
05 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 1212995@1=1212995 £ ic 6737005/7950000	(2 pages)
05 Feb 2007	123	Nc inc already adjusted 20/12/06	(1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2006	363s	Return made up to 07/08/06; full list of members	(9 pages)
31 Aug 2006	363(288)	Director's particulars changed
29 Aug 2006	395	Particulars of mortgage/charge	(9 pages)