LOGISTEX LIMITED

Company number 00334189

Date	Type	Description	View / Download
04 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Feb 2011	AP03	Appointment of Mark Andrew Nicholson as a secretary	(3 pages)
18 Feb 2011	AP01	Appointment of Melvyn John Macartney as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Simon Milton Webber as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Kevin Anthony Joseph Sheridan as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Andrew David Branch as a director	(3 pages)
18 Feb 2011	CH01	Director's details changed for Mark Andrew Nicholson on 11 February 2011	(3 pages)
18 Feb 2011	CH01	Director's details changed for Heremy William Woodhouse on 11 February 2011	(3 pages)
18 Feb 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 18 February 2011	(2 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 954,500.00	(4 pages)
14 Feb 2011	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
14 Feb 2011	TM01	Termination of appointment of Garry Barnes as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Matthew Richards as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Alistair Peart as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Geoffrey Morgan as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Geoffrey Martin as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
01 Jul 2010	TM01	Termination of appointment of Robin Paul Graham-Adriani as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
29 Jan 2010	AP01	Appointment of Heremy William Woodhouse as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Mark Nicholson as a director	(3 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(29 pages)

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