JME LOGISTICS LIMITED

Company number 06775159

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr John Stuart Dewar on 15 October 2011	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	CH03	Secretary's details changed for Mr John Stuart Dewar on 14 April 2010	(2 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jan 2010	AP01	Appointment of Mr Philip Dennis Foyn as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mrs Zoe Jane Jackson as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of John Jackson as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Tara Donovan as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
13 Jan 2009	288a	Director appointed mr andrew shore lee	(1 page)
13 Jan 2009	288b	Appointment terminated director jamie oliver	(1 page)
17 Dec 2008	NEWINC	Incorporation	(19 pages)