GLOBAL LOGISTIC SOLUTION SERVICES LIMITED

Company number 04073937

Date	Type	Description	View / Download
31 Mar 2008	88(2)	Ad 31/03/08\gbp si 9000@1=9000\gbp ic 1000/10000\	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
20 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
14 Dec 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
11 Feb 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
14 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2004	288b	Secretary resigned	(2 pages)
08 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
13 Nov 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 9/10 ritz parade western avenue london W5 3RA	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
19 Sep 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
10 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)