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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)
29 Oct 2010 AP04 Appointment of Ancosec Limited as a secretary
29 Oct 2010 AP01 Appointment of Jason Andrew Denholm Dalby as a director
29 Sep 2010 AP03 Appointment of Peter Hudson as a secretary
29 Sep 2010 AP01 Appointment of Robert David Criag Sim as a director
29 Sep 2010 AP01 Appointment of Mr. Noel George Herbert Manns as a director
17 Sep 2010 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 Sep 2010 TM01 Termination of appointment of Clive Weston as a director
17 Sep 2010 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 September 2010
14 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)