INTERNATIONAL LOGISTICS GROUP LIMITED

Company number 03026592

Date	Type	Description	View / Download
17 Oct 2016	AUD	Auditor's resignation	(1 page)
08 Aug 2016	CH01	Director's details changed for Mr Christopher James Ellard on 18 May 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Thomas Hamilton Ashley on 31 March 2016	(2 pages)
20 Apr 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 44,502	(7 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 510 to remove auditor/appt of auditor 20/11/2015	(1 page)
31 Dec 2015	AA03	Resignation of an auditor	(2 pages)
12 Nov 2015	MR04	Satisfaction of charge 030265920007 in full	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Oct 2015	MR01	Registration of charge 030265920008, created on 23 October 2015	(23 pages)
26 Oct 2015	AP01	Appointment of Mr Thomas Hamilton Ashley as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Grant Ashley as a director on 23 October 2015	(1 page)
25 Jun 2015	CH01	Director's details changed for Michael Andrew Stephenson on 30 September 2011	(2 pages)
20 May 2015	MR04	Satisfaction of charge 6 in full	(1 page)
17 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 44,502	(6 pages)
26 Mar 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
18 Dec 2014	AP03	Appointment of Mrs Caroline Hazel Sillett as a secretary on 11 November 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Michael Ruddock as a secretary on 6 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Michael Roger Ruddock as a director on 6 November 2014	(1 page)
18 Oct 2014	MR04	Satisfaction of charge 4 in full	(6 pages)
17 Oct 2014	MR01	Registration of charge 030265920007, created on 13 October 2014	(15 pages)
18 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Jun 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
18 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 44,502	(7 pages)
18 Mar 2014	AP01	Appointment of Ms Caroline Hazel Sillett as a director	(2 pages)