LOGISTICS TECHNOLOGY GROUP LIMITED

Company number 03525337

Date	Type	Description	View / Download
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 May 2010	CH01	Director's details changed for Laura Lynn Fese on 8 April 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(14 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest	(2 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/736 22/05/2009	(2 pages)
26 Mar 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Apr 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
30 Apr 2008	288b	Appointment terminated director john jazwiec	(1 page)
15 Apr 2008	353a	Location of register of members (non legible)	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Jun 2007	122	Conso 30/04/07	(2 pages)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/04/07
23 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Apr 2007	363s	Return made up to 11/03/07; no change of members	(7 pages)
22 Feb 2007	288a	New secretary appointed	(3 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	353	Location of register of members	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jan 2007	288b	Director resigned	(1 page)