GLOBAL LOGISTICS WORLDWIDE LIMITED

Company number 03599730

Date	Type	Description	View / Download
28 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200	(9 pages)
28 May 2015	AD01	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 28 May 2015	(1 page)
26 May 2015	AP02	Appointment of Bonded Services Group Limited as a director on 29 March 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Sep 2014	AD01	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Gregg Howard Mayer as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Barry John Payne as a director	(2 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200	(6 pages)
17 Feb 2014	AP03	Appointment of Mr John Anthony Reeves as a secretary	(2 pages)
30 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Jerome Gold as a director	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Kevin Goggin as a director	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
17 Apr 2013	CH01	Director's details changed for Jerome Gold on 16 April 2013	(2 pages)
27 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve & authorised the accession documents 29/08/2012	(3 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
28 Aug 2012	TM01	Termination of appointment of Kevin Shadbolt as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Thomas Kearney as a director	(3 pages)
21 Aug 2012	AP01	Appointment of Kevin Paul Goggin as a director	(3 pages)
17 Aug 2012	TM02	Termination of appointment of John Reeves as a secretary	(2 pages)
17 Aug 2012	TM01	Termination of appointment of John Reeves as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Daniel Black as a director	(4 pages)