DFDS LOGISTICS MANAGEMENT LTD.

Company number 02173105

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(14 pages)
24 Nov 2010	CC04	Statement of company's objects	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Sep 2010	CERTNM	Company name changed dfds lys-line uk LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-18	(3 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	TM01	Termination of appointment of John Quinn as a director	(2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(15 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Apr 2009	288a	Director appointed ole faerge	(3 pages)
09 Mar 2009	288b	Appointment terminated director hans wibstad	(1 page)
09 Mar 2009	MISC	Secretary to file relevant forms	(1 page)
26 Feb 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
26 Feb 2009	288c	Director's change of particulars / hans wibstad / 23/02/2009	(1 page)
19 Feb 2009	288c	Director's change of particulars / jens nielsen / 06/02/2009	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 May 2008	363a	Return made up to 14/02/08; full list of members	(7 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 288A to file 19/02/07	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288a	New director appointed	(3 pages)
20 Mar 2007	353	Location of register of members	(1 page)