INTELLIGENT LOGISTICS SERVICES LTD

Company number 07843876

Date	Type	Description	View / Download
11 Feb 2014	TM01	Termination of appointment of a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of a secretary	(1 page)
10 Feb 2014	TM02	Termination of appointment of Neil Cobley as a secretary	(1 page)
10 Feb 2014	TM01	Termination of appointment of Neil Cobley as a director	(1 page)
08 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2013	(18 pages)
06 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 ANNOTATION A second filed AR01 was registered on 08/01/2014	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Simon Stafford-Michael as a director	(1 page)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)
02 Nov 2012	AP01	Appointment of Anthony Kenny as a director	(2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Eric William Williams on 13 June 2012	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Simon Alexander Stafford-Michael as a director	(2 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 June 2012 GBP 100	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Neil Anthony Cobley as a director	(2 pages)
20 Mar 2012	CERTNM	Company name changed imagine technologies LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 19 March 2012	(1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
16 Mar 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
16 Mar 2012	AP01	Appointment of Mr Eric William Williams as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
16 Mar 2012	AP03	Appointment of Mr Neil Anthony Cobley as a secretary	(2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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