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B LOGISTICS 1 LIMITED

Company number 07376123

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2013	CAP-SS	Solvency statement dated 04/12/13	View PDF Solvency statement dated 04/12/13 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/12/2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	View PDF Secretary's details changed for Ancosec Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from 1025 Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013	View PDF Registered office address changed from 1025 Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 May 2013	MR01	Registration of charge 073761230001, created on 23 April 2013	View PDF Registration of charge 073761230001, created on 23 April 2013 - link opens in a new window - 43 pages (43 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	SH19	Statement of capital on 10 February 2012 GBP 15,000	View PDF Statement of capital on 10 February 2012 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	CAP-SS	Solvency statement dated 12/01/12	View PDF Solvency statement dated 12/01/12 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/01/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/01/2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr Jason Duncan Harris as a director on 4 January 2012	View PDF Appointment of Mr Jason Duncan Harris as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Graham Nicholas Pardoe as a director on 11 November 2011	View PDF Termination of appointment of Graham Nicholas Pardoe as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	TM01	Termination of appointment of Jason Dalby as a director	View PDF Termination of appointment of Jason Dalby as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Graham Nicholas Pardoe as a director	View PDF Appointment of Mr Graham Nicholas Pardoe as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 15,000	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AD01	Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 4 November 2010	View PDF Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	TM02	Termination of appointment of Peter Hudson as a secretary	View PDF Termination of appointment of Peter Hudson as a secretary - link opens in a new window - 2 pages (2 pages)

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