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AVNET LOGISTICS LIMITED

Company number 05944260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	CH01	Director's details changed for Mr. David Ralph Birk on 22 September 2011	View PDF Director's details changed for Mr. David Ralph Birk on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Raymond John Sadowski on 22 September 2011	View PDF Director's details changed for Raymond John Sadowski on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Patrick Laurent Zammit on 22 September 2011	View PDF Director's details changed for Patrick Laurent Zammit on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Peter Bielefeld on 22 September 2011	View PDF Director's details changed for Peter Bielefeld on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011	View PDF Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 18,000,002	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 18,000,002 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Oct 2010	AA	Full accounts made up to 2 July 2010	View PDF Full accounts made up to 2 July 2010 - link opens in a new window - 28 pages (28 pages)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 31 pages (31 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AD01	Registered office address changed from Abacus House, Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010	View PDF Registered office address changed from Abacus House, Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288b	Appointment terminated director gavin van der pant	View PDF Appointment terminated director gavin van der pant - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 32 pages (32 pages)
21 May 2009	288a	Director appointed david ralph birk	View PDF Director appointed david ralph birk - link opens in a new window - 3 pages (3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	View PDF Director appointed raymond john sadowski - link opens in a new window - 3 pages (3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	View PDF Director appointed patrick laurent zammit - link opens in a new window - 2 pages (2 pages)
12 May 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	View PDF Accounting reference date shortened from 30/09/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated director and secretary liam heffernan	View PDF Appointment terminated director and secretary liam heffernan - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated director martin kent	View PDF Appointment terminated director martin kent - link opens in a new window - 1 page (1 page)

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