A B V LOGISTICS LTD

Company number 04557560

Date	Type	Description	View / Download
23 Apr 2010	AA01	Current accounting period shortened from 15 January 2011 to 31 December 2010	(1 page)
23 Apr 2010	AD01	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 23 April 2010	(1 page)
23 Apr 2010	AP01	Appointment of Mr Stephen Charles Wood as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Thomas Abraham Yusef as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr George David Mawer as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Stephen John Norton as a director	(2 pages)
23 Apr 2010	AP03	Appointment of Mr Stephen John Norton as a secretary	(1 page)
23 Apr 2010	TM01	Termination of appointment of Alan Steele as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Alan Steele as a secretary	(1 page)
30 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 15 January 2010	(2 pages)
25 Jan 2010	MISC	Auditors resignation	(1 page)
16 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Alan Stanley Steele on 9 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Daniel Jonathan Morris on 9 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Gary Donald Gordon on 9 October 2009	(2 pages)
22 Jul 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
21 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
12 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
07 Oct 2008	AUD	Auditor's resignation	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD	(1 page)
07 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 2008	CERTNM	Company name changed a b v forwarding LIMITED\certificate issued on 26/06/08	(2 pages)
03 Jun 2008	288a	Director appointed mr daniel jonathan morris	(1 page)
29 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
06 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)

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