TLN 1002 LIMITED

Company number 04092318

Date	Type	Description	View / Download
17 Nov 2009	MA	Memorandum and Articles of Association	(8 pages)
09 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Reappointed aud 06/02/2009	(1 page)
04 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Jul 2008	288b	Appointment Terminated Secretary miles hunt	(1 page)
23 Jul 2008	288a	Secretary appointed anne-marie clarke	(2 pages)
23 Jul 2008	288b	Appointment Terminated Director deborah hogg	(1 page)
23 Jul 2008	288a	Director appointed stuart charles kilpatrick	(3 pages)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	MA	Memorandum and Articles of Association	(14 pages)
02 Mar 2007	CERTNM	Company name changed the logistics network LIMITED\certificate issued on 02/03/07	(2 pages)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 23/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Dec 2006	122	S-div 23/11/06	(1 page)
09 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
31 Oct 2006	MA	Memorandum and Articles of Association	(7 pages)
24 Oct 2006	CERTNM	Company name changed M.D.A. recruitment LIMITED\certificate issued on 24/10/06	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)

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