OPEX LOGISTICS LIMITED

Company number 04830363

Date	Type	Description	View / Download
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 220	(3 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Feb 2012	AD01	Registered office address changed from Unit 12a Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England on 1 February 2012	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
27 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AD01	Registered office address changed from Dean House Dean Road Severnside Industrial Estate Avonmouth Bristol BS11 8AT on 27 September 2010	(1 page)
09 Mar 2010	CERTNM	Company name changed plm transport (uk) LIMITED\certificate issued on 09/03/10 RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
09 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	SH06	Cancellation of shares. Statement of capital on 5 March 2010 GBP 200	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2010	SH03	Purchase of own shares.	(4 pages)
26 Feb 2010	TM01	Termination of appointment of Patrick Murphy as a director	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
21 Sep 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
16 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(13 pages)
21 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(13 pages)
20 Nov 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)