ACT FORWARDING & LOGISTICS LIMITED

Company number 05653368

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Feb 2012	AP01	Appointment of Samantha Littleboy as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Yavuz Nurlu as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Nil Nurlu as a secretary	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Yavuz Selim Nurlu on 13 December 2009	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Nil Nurlu on 13 December 2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
11 Mar 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Feb 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
30 May 2006	288a	New director appointed	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	NEWINC	Incorporation	(12 pages)

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