LOGISTEX LIMITED

Company number 00334189

Date	Type	Description	View / Download
28 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 6 October 2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CERTNM	Company name changed fki logistex LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	CH01	Director's details changed for Robin Paul Graham-Adriani on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Matthew Richards on 12 October 2009	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
02 Apr 2009	288a	Director appointed matthew richards	(2 pages)
02 Apr 2009	288a	Director appointed geoffrey damien morgan	(2 pages)
02 Apr 2009	288a	Director appointed alistair garfield peart	(2 pages)
02 Apr 2009	288a	Director appointed robin paul graham-adriani	(2 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
01 Feb 2009	AUD	Auditor's resignation	(1 page)
07 Jan 2009	288b	Appointment terminated director reginald gott	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
02 Oct 2008	288a	Secretary appointed garry elliot barnes	(1 page)
01 Oct 2008	288b	Appointment terminated secretary antonio ventrella	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
03 Jul 2008	288b	Appointment terminated director neil bamford	(1 page)