LOGISTICS BUSINESS SYSTEMS LIMITED

Company number 03109496

Date	Type	Description	View / Download
04 Dec 2008	363a	Return made up to 03/08/08; change of members	(7 pages)
11 Apr 2008	288b	Appointment terminated director thomas gylling	(1 page)
29 Feb 2008	288a	Secretary appointed louise vitou	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary john ward	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 6 sceptre way, sceptre point bamber bridge, preston, lancashire PR5 6AW	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 2 class b £1 sha 19/10/07
28 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
29 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
03 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
25 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
09 Aug 2005	363a	Return made up to 03/08/05; full list of members	(3 pages)

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