DSV GIL MANAGEMENT LIMITED

Company number 01979178

Date	Type	Description	View / Download
11 Dec 2008	288b	Appointment terminated director ronald jackson	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from royal court, 81 tweedy road bromley kent BR1 1TW	(1 page)
14 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Mar 2007	CERTNM	Company name changed geologistics management LIMITED\certificate issued on 26/03/07	(2 pages)
21 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
22 Jan 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
06 Apr 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
30 Mar 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
10 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
20 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
19 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
22 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)