NOATUM LOGISTICS UK HOLDINGS LIMITED

Company number 05021332

Date	Type	Description	View / Download
17 Mar 2009	287	Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
10 Mar 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed brenda jean stasiulis	(2 pages)
20 Nov 2008	288b	Appointment terminated director bhadresh sutaria	(2 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Apr 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated director eric friedlander	(1 page)
10 Apr 2008	288a	Director appointed terry lee gerrond	(2 pages)
10 Apr 2008	288a	Director appointed bhadresh sutaria	(2 pages)
07 Apr 2008	288a	Director appointed reid anthony schultz	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Aug 2007	288b	Director resigned	(1 page)
22 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Jan 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Feb 2005	363a	Return made up to 21/01/05; full list of members	(3 pages)
23 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 34@1=34 £ ic 66/100	(2 pages)
23 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 65@1=65 £ ic 1/66	(2 pages)
01 Feb 2004	288a	New director appointed	(1 page)
01 Feb 2004	288a	New director appointed	(1 page)
01 Feb 2004	288b	Director resigned	(1 page)