CULINA LOGISTICS LIMITED

Company number 05128194

Date	Type	Description	View / Download
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,916,665	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Michael Thomas Arthur Naylor as a director on 13 November 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3,916,665	(4 pages)
25 Mar 2014	TM02	Termination of appointment of Michael Naylor as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Nigel Stephen Jury as a secretary	(2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
27 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AP03	Appointment of Mr Michael Thomas Arthur Naylor as a secretary	(1 page)
20 Feb 2013	TM02	Termination of appointment of Nigel Jury as a secretary	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
08 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
07 Mar 2012	TM01	Termination of appointment of Eric Born as a director	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
22 Aug 2011	AP01	Appointment of Mr Nigel Stephen Jury as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Marinus Brakel as a director	(1 page)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
13 May 2011	AP01	Appointment of Mr Michael Thomas Arthur Naylor as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Mark Carrol as a director	(1 page)
23 Mar 2011	AP01	Appointment of Eric Martin Born as a director	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Graeme Mcfaull as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)

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