INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

Date	Type	Description	View / Download
19 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000	(8 pages)
14 May 2014	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director	(2 pages)
14 May 2014	AP03	Appointment of Mr Varinder Rehal as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Sarah Dickson as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of Cathy Dawson as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Eleanor Doohan as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 28 December 2012	(28 pages)
15 May 2013	TM01	Termination of appointment of Mark Ibbotson as a director	(1 page)
13 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
03 Apr 2013	AP01	Appointment of Mr Mark Ibbotson as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Barry Paul Inman Williams as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Fraser John Thomson as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Mark Owen as a director	(1 page)
01 Feb 2013	CERTNM	Company name changed international produce LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Jonathan Michael Tremayne as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 30 December 2011	(30 pages)
04 May 2012	AP01	Appointment of Ms Cathy Dawson as a director	(2 pages)
04 May 2012	AP01	Appointment of Ms Sian Land as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Jason Kelly as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Dominic Edwards as a director	(1 page)
02 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AP03	Appointment of Sarah Dickson as a secretary	(1 page)
14 Mar 2012	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)
06 Jan 2012	CC04	Statement of company's objects	(2 pages)