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GLOBAL LOGISTICS WORLDWIDE LIMITED

Company number 03599730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2012 AP01 Appointment of Kevin Brady as a director
16 Aug 2012 AP01 Appointment of Jerome Gold as a director
16 Aug 2012 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ on 16 August 2012
08 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Dec 2011 AP01 Appointment of Mr Kevin Shadbolt as a director
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr John Anthony Reeves on 1 October 2009
29 Jul 2010 CH03 Secretary's details changed for Mr John Anthony Reeves on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2009 TM01 Termination of appointment of Kevin Shadbolt as a director
18 Aug 2009 363a Return made up to 17/07/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 17/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 363a Return made up to 17/07/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363a Return made up to 17/07/06; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: 88-90 crawford street london W1H 2EJ
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363a Return made up to 17/07/05; full list of members