LOGISTICPOOL LTD

Company number 06076077

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(10 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
06 Jan 2012	TM02	Termination of appointment of Ridgway Financial Services Limited as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 31 January 2011	(1 page)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Pier Enrico Mendace on 18 February 2010	(2 pages)
18 Feb 2010	CH04	Secretary's details changed for Ridgway Financial Services Limited on 18 February 2010	(2 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
19 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
28 Jul 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	NEWINC	Incorporation	(10 pages)