LOGISTICS ONE LTD

Company number 07074391

Date	Type	Description	View / Download
24 Oct 2011	AP03	Appointment of Ms Helen Eracleous as a secretary	(1 page)
24 Oct 2011	TM02	Termination of appointment of Andrew Butchers as a secretary	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Mr Stephen David Purvis on 17 September 2010	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr Amado Fakhre on 17 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Andrew Mark Butchers on 14 February 2010	(2 pages)
08 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
07 Jan 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Stephen David Purvis as a director	(2 pages)
07 Jan 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
07 Jan 2010	AP01	Appointment of Mr Carlos Herna*Ndez La*Pez as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 7 January 2010	(1 page)
07 Jan 2010	AP01	Appointment of Mr Andrew Mark Butchers as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
07 Jan 2010	AP03	Appointment of Mr Andrew Butchers as a secretary	(1 page)
07 Jan 2010	AP01	Appointment of Mr Amado Fakhre as a director	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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