VANGUARD LOGISTICS SERVICES LIMITED

Company number 03601330

Date	Type	Description	View / Download
16 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Oct 2008	288a	Director appointed allan proud	(2 pages)
25 Sep 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
19 May 2008	288b	Appointment terminated director hans mikkelsen	(1 page)
14 May 2008	288a	Director appointed mr michael joseph dye	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jan 2008	CERTNM	Company name changed confreight (U.K.) LIMITED\certificate issued on 09/01/08	(2 pages)
05 Dec 2007	363a	Return made up to 21/07/07; full list of members	(4 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	AUD	Auditor's resignation	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Apr 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288b	Director resigned	(1 page)
15 Jan 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	363s	Return made up to 21/07/06; full list of members	(9 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)