THE UK LOGISTICS (NOMINEE 2) LIMITED

Company number 05617123

Date	Type	Description	View / Download
21 Feb 2012	CH01	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs conflict of interest 31/01/2012	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 31/01/2012	(7 pages)
09 Feb 2012	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Gareth John Osborn as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Emily Mousley as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Jennifer Franklin as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	(2 pages)
08 Feb 2012	AP03	Appointment of Mrs Elizabeth Ann Blease as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Mrs Laurence Yolande Giard as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Graham Robert Sidwell as a director	(2 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken St London E1 8HZ on 7 February 2012	(1 page)
06 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
06 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(41 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
21 Oct 2011	TM01	Termination of appointment of Helen Yiannacou as a director	(1 page)
21 Oct 2011	TM01	Termination of appointment of Helen Yiannacou as a director	(1 page)
15 Sep 2011	AP01	Appointment of Ms Jennifer Ann Franklin as a director	(2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
27 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Helen Yiannacou on 9 November 2009	(2 pages)

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