ASAP INTERNATIONAL FREIGHT LIMITED

Company number 03143849

Date	Type	Description	View / Download
13 May 2014	AD01	Registered office address changed from Building a06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from the Distribution Depot Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 13 May 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,200	(7 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,200	(5 pages)
13 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
08 Feb 2013	SH08	Change of share class name or designation	(2 pages)
08 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
23 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
24 Nov 2010	AP01	Appointment of Mrs Sara Louise Walsh as a director	(2 pages)
23 Nov 2010	AP03	Appointment of Mrs Sara Walsh as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of Peter Cutler as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Peter Cutler as a secretary	(1 page)
25 Jun 2010	AD01	Registered office address changed from Unit B Meadow Bank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 25 June 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Andrew John Whelan on 1 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Stephen Martin Rudge on 1 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Peter Anthony Cutler on 1 January 2010	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Peter Anthony Cutler on 1 January 2010	(1 page)
03 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)