GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED

Company number 03932798

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(3 pages)
03 Dec 2014	CERTNM	Company name changed bankside logistics LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Anthony Demby as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Anthony Demby as a secretary	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AP01	Appointment of Mr Edward John Royle as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Oddbjorn Andersen as a director	(2 pages)
11 Oct 2012	ANNOTATION	Rectified TM01 was removed from the register on 20/11/2012 as it was invalid
10 Oct 2012	TM01	Termination of appointment of Charles Fowle as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
16 May 2012	TM01	Termination of appointment of Neil Rokison as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Neil Rokison as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Jul 2011	AP01	Appointment of Mr Neil Edward Rokison as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Charles Arthur Fowle as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Jon Deakin as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Anthony Edward Demby on 22 February 2011	(2 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Jon Norman Deakin on 7 January 2010	(2 pages)