DENHOLM GLOBAL LOGISTICS LIMITED

Company number 02922837

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(9 pages)
01 May 2012	TM01	Termination of appointment of Mark Ellis as a director	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,000,000	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Dec 2011	CERTNM	Company name changed denholm forwarding LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-29	(4 pages)
29 Dec 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	AP01	Appointment of Philip John Arends as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Gerard ` Ferguson as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Gregory Hanson as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of John Denholm as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Diana Harris as a director	(1 page)
07 Dec 2011	AP01	Appointment of Paul Reid as a director	(2 pages)
09 May 2011	ANNOTATION	Clarification
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(10 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Jan 2011	AP01	Appointment of Gregory Albert Hanson as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Stephen Barrie Hughes as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Diana Jane Harris as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Mark Geoffrey Ellis as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Mr Mark Geoffrey Ellis as a director	(2 pages)
11 Jan 2011	AP01	Appointment of John Stephen Denholm as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 Sep 2010	TM01	Termination of appointment of Peter Morrison as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(15 pages)
20 Jan 2010	CH01	Director's details changed for Michael John Beveridge on 1 January 2010	(3 pages)