BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 01870973

Date	Type	Description	View / Download
27 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2006	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
20 Oct 2005	363s	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
14 Jun 2004	CERTNM	Company name changed logistics & internet systems lim ited\certificate issued on 14/06/04	(2 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
14 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03	(8 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: knaves house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9QR	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
08 Feb 2003	AUD	Auditor's resignation	(2 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
20 Nov 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)