JM LOGISTICS LIMITED

Company number 06619373

Date	Type	Description	View / Download
22 Oct 2009	TM01	Termination of appointment of Alan Hill as a director	(1 page)
31 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
22 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
09 Jan 2009	288a	Director appointed gavin lewis wright	(3 pages)
09 Jan 2009	288a	Secretary appointed nicola jane wright	(2 pages)
05 Jan 2009	SA	Statement of affairs	(50 pages)
05 Jan 2009	88(2)	Ad 17/12/08\gbp si 49@1=49\gbp ic 51/100\	(2 pages)
05 Jan 2009	88(2)	Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon	(1 page)
24 Dec 2008	288b	Appointment terminated director emw directors LIMITED	(1 page)
24 Dec 2008	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
24 Dec 2008	288a	Director appointed alan robert hill	(3 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Sep 2008	CERTNM	Company name changed seckloe 406 LIMITED\certificate issued on 18/09/08	(2 pages)
13 Jun 2008	NEWINC	Incorporation	(15 pages)

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