LOGOS LOGISTICS LTD

Company number SC257557

Date	Type	Description	View / Download
22 Oct 2013	CH03	Secretary's details changed for Helen Devine on 1 January 2013	(1 page)
01 Aug 2013	MR01	Registration of charge 2575570002	(20 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 October 2008 GBP 6.00	(2 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
14 Sep 2012	AP01	Appointment of Mr Grant Bennet Stupart as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Edward Douglas Mcghee as a director	(2 pages)
14 Sep 2012	AP01	Appointment of William Devine as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Steven Pinkowski as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mrs Helen Isabella Devine as a director	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Office 28 Evans Business Centre South Avenue Blantyre Industrial Estate, Blantyre Glasgow G72 0XB Scotland on 14 September 2012	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Sep 2012	CC04	Statement of company's objects	(2 pages)
11 Sep 2012	SH02	Sub-division of shares on 31 August 2012	(6 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide £1 ordinary shares into 100 £0.01 shares 31/08/2012	(2 pages)
11 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(11 pages)
09 Mar 2012	TM01	Termination of appointment of William Devine as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
18 Oct 2011	AD01	Registered office address changed from Office 4/28 53-58 South Avenue Blantyre South Lanarkshire G72 0XB Scotland on 18 October 2011	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AD01	Registered office address changed from Office 1 Evans Business Centre,53-58 South Avenue Blantyre Industrial Estate, Blantyre Glasgow G72 0XB on 1 November 2010	(1 page)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
09 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	AD01	Registered office address changed from Unit 11 Evans Business Centre 53-58 South Avenue Blantyre South Lanarkshire G72 0XB on 9 November 2009	(1 page)

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