NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
01 May 2012	TM01	Termination of appointment of Giles Parsons as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Steven Martin as a director	(1 page)
02 Feb 2012	CH01	Director's details changed for Ms Azizeh Ghaffari on 1 February 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
26 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
28 Sep 2011	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Brad Chambers as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(20 pages)
25 Oct 2010	CH01	Director's details changed for Mr Azizeh Ghaffari on 1 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
01 Sep 2010	AP01	Appointment of Mr Azizeh Ghaffari as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Mark Keefe Anderson as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Torsten Bartsch as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(19 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
13 Oct 2009	CH01	Director's details changed for Mr Steven David Wheeler on 13 October 2009	(2 pages)
24 Mar 2009	288a	Director appointed mr william james reynolds	(1 page)
24 Mar 2009	288a	Director appointed mr giles anthony parsons	(1 page)
06 Feb 2009	288a	Director appointed mr brad chambers	(1 page)
05 Jan 2009	288b	Appointment terminated director richard cotterell	(1 page)
11 Dec 2008	123	Nc inc already adjusted 20/11/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(25 pages)