BL LOGISTICS INVESTMENT 3 LIMITED

Company number 05189368

Date	Type	Description	View / Download
24 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012	(23 pages)
21 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012	(19 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(9 pages)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of a director	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
04 Aug 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
14 Aug 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)