POURSHINS LOGISTICS LIMITED

Company number 04287087

Date	Type	Description	View / Download
19 Sep 2013	AP01	Appointment of Mr Rene Van Dijk as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Stephen Corr as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Roy Moed as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Jorg Boder as a director	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jul 2011	AP03	Appointment of Mr Andrew Langdale as a secretary	(2 pages)
30 Jun 2011	TM02	Termination of appointment of Rufus Powell as a secretary	(1 page)
11 May 2011	AP01	Appointment of Mr Jorg Anton Boder as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Guy Dubois as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Martin Diviney as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(8 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Mar 2009	288a	Secretary appointed rufus powell	(2 pages)
24 Feb 2009	288b	Appointment terminated secretary tania micki	(1 page)
17 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Nov 2007	363s	Return made up to 13/09/07; no change of members	(6 pages)