AVNET LOGISTICS LIMITED

Company number 05944260

Date	Type	Description	View / Download
12 May 2009	288b	Appointment terminated director peter allen	(1 page)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 05/01/09	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot of shares 05/01/2009	(1 page)
22 Oct 2008	288b	Appointment terminated secretary gavin van der pant	(1 page)
22 Oct 2008	288a	Director and secretary appointed liam anthony heffernan	(2 pages)
21 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
23 May 2008	AA	Full accounts made up to 30 September 2007	(30 pages)
28 Sep 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2007	123	£ nc 1000/1901000 13/06/07	(1 page)
15 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Jan 2007	CERTNM	Company name changed alpha 3 manufacturing group limi ted\certificate issued on 30/01/07	(2 pages)
22 Sep 2006	NEWINC	Incorporation	(17 pages)