WORLD CARGO LOGISTICS LTD

Company number 03955176

Date	Type	Description	View / Download
12 Aug 2011	AD01	Registered office address changed from , 5 Beech Road, Reading, RG2 7EE on 12 August 2011	(2 pages)
10 Aug 2011	CERTNM	Company name changed world cargo logistics LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-27	(2 pages)
10 Aug 2011	CONNOT	Change of name notice	(1 page)
20 Jul 2011	AD01	Registered office address changed from , 400 Harrow Road, London, W9 2HU on 20 July 2011	(1 page)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(15 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
31 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(15 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 10,100	(4 pages)
24 Apr 2009	363a	Return made up to 23/03/09; full list of members	(6 pages)
15 Apr 2009	AA	Partial exemption accounts made up to 31 August 2008	(11 pages)
24 Jul 2008	363a	Return made up to 23/03/08; full list of members	(7 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / paul blake / 25/03/2007	(1 page)
30 Dec 2007	AA	Partial exemption accounts made up to 31 August 2006	(11 pages)
30 Dec 2007	AA	Partial exemption accounts made up to 31 August 2007	(11 pages)
13 Nov 2007	363a	Return made up to 23/03/07; full list of members	(6 pages)
13 Nov 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 400 harrow road, london, W9 2HU	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: barrys, barley view house, 1 barley view, prestwood, bucks HP16 9BW	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: barrys main building, binders yard cryers hill, high wycombe, buckinghamshire HP15 6LJ	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
26 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
26 Apr 2006	288c	Director's particulars changed	(1 page)