TIGERS LOGISTICS GROUP LIMITED

Company number 04795895

Date	Type	Description	View / Download
27 Jun 2013	TM01	Termination of appointment of Craig Dupper as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Daniel Lubeck as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(9 pages)
06 Nov 2012	CH01	Director's details changed for Mr Dennis Joseph Riordan on 1 March 2012	(2 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(13 pages)
01 May 2012	CERTNM	Company name changed kamino logistics group LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-03-27	(3 pages)
01 May 2012	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 2,653,518	(4 pages)
11 Nov 2011	SH03	Purchase of own shares.	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Ashoka Nayyar as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(16 pages)
19 Jul 2011	TM01	Termination of appointment of Klaus Kretschmer as a director	(1 page)
11 Jul 2011	SH06	Cancellation of shares. Statement of capital on 11 July 2011 GBP 2,653,519,231.769	(4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2011	SH03	Purchase of own shares.	(3 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
30 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(25 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(35 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
15 Sep 2008	88(2)	Ad 03/09/08\gbp si 1231769@0.001=1231.769\gbp ic 3139063.5/3140295.269\	(2 pages)