CYAN LOGISTICS LIMITED

Company number 03486266

Date	Type	Description	View / Download
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Feb 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
13 Oct 2008	288b	Appointment terminated director miguel d'cotta carreras	(1 page)
10 Oct 2008	288a	Director appointed peter stewart mackie	(1 page)
07 Oct 2008	288a	Director appointed james martin mccarthy	(2 pages)
11 Jun 2008	AAMD	Amended full accounts made up to 30 June 2007	(41 pages)
14 May 2008	AA	Full accounts made up to 30 June 2007	(181 pages)
02 May 2008	288b	Appointment terminated secretary rafe warren	(1 page)
02 May 2008	288b	Appointment terminated secretary robert gerrard	(1 page)
17 Apr 2008	288a	Secretary appointed brambles officers LIMITED	(1 page)
26 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
29 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	363s	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)

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