WARRANTY LOGISTICS JV ONE LIMITED

Company number 07495017

Date	Type	Description	View / Download
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Jun 2014	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(3 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
31 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 28 February 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AD01	Registered office address changed from 30-33 Minories London London EC3N 1PE England on 27 January 2012	(1 page)
11 Apr 2011	CH01	Director's details changed for Mr Robert James Clark on 11 April 2011	(2 pages)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)