PANGEA LOGISTICS NETWORK LTD

Company number 07464950

Date	Type	Description	View / Download
19 Jun 2015	SH03	Purchase of own shares.	(3 pages)
14 Apr 2015	TM02	Termination of appointment of Rapid Business Services Limited as a secretary on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 15,947 ANNOTATION Clarification a second filing AR01 was registered on 13/07/15.	(5 pages)
04 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Vida Faraji Shahsaani as a director on 3 June 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Mar 2014	TM01	Termination of appointment of Yannick Chorein as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 15,947	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 15,947	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
09 Dec 2011	CH01	Director's details changed for Yannick Chorein on 9 December 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Sra Vida Faraji Shahsaani as a director	(2 pages)
10 Oct 2011	AP04	Appointment of Rapid Business Services Limited as a secretary	(2 pages)
10 Oct 2011	AP01	Appointment of Sara Santos Bidmead as a director	(2 pages)
07 Oct 2011	AD01	Registered office address changed from , 1a Pope Street, London, SE1 3PR, United Kingdom on 7 October 2011	(1 page)
20 Dec 2010	CERTNM	Company name changed pangea logistic network LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)