CEVA LOGISTICS FORWARDING UK LIMITED

Company number 02786267

Date	Type	Description	View / Download
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of shares 12/08/2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jun 2010	AP01	Appointment of Mr Gary Ford Roche as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Anthony Michael Bird as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Giorgio Laccona as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Michael Gillett as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Mark Atzbi as a director	(1 page)
09 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for Mark Atzbi on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Giorgio Laccona on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Michael John Gillett on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Sjoerd Van Loon on 8 January 2010	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
24 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Apr 2008	363s	Return made up to 13/12/07; no change of members 363(288) ‐ Director resigned	(8 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
25 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2007	288a	New director appointed	(2 pages)

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