AVIATION LOGISTICS NETWORK LIMITED

Company number 06950205

Date	Type	Description	View / Download
02 Jul 2014	AP01	Appointment of Mr Gilles Bonny as a director	(2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 no member list	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Joel Glusman as a director	(1 page)
08 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Jul 2010	AR01	Annual return made up to 2 July 2010 no member list	(3 pages)
05 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
28 May 2010	TM01	Termination of appointment of Elizabeth Youngs as a director	(1 page)
24 Dec 2009	AP03	Appointment of Ms Elizabeth Jane Youngs as a secretary	(1 page)
24 Dec 2009	AP01	Appointment of Ms Elizabeth Jane Youngs as a director	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Dec 2009	AP01	Appointment of Mr Werner Eyhorn as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Joel Glusman as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Ralph Perkins as a director	(2 pages)
07 Dec 2009	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH on 7 December 2009	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Sian Sadler as a director	(2 pages)
28 Nov 2009	CERTNM	Company name changed shoo G1 LIMITED\certificate issued on 28/11/09 CONNOT ‐	(3 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	(1 page)
02 Jul 2009	NEWINC	Incorporation	(18 pages)