INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

Date	Type	Description	View / Download
20 Oct 2009	TM01	Termination of appointment of Jolyon Punnett as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Kathryn Gray as a director	(2 pages)
20 Oct 2009	AD01	Registered office address changed from , Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB on 20 October 2009	(2 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2009	AA	Full accounts made up to 27 December 2008	(38 pages)
14 May 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
09 Mar 2009	288a	Director appointed mr david francis kearney	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from, 5TH floor, 3 sheldon square, paddington central, london, W2 6HY	(1 page)
10 Oct 2008	AA	Full accounts made up to 29 December 2007	(32 pages)
03 Jul 2008	288a	Director and secretary appointed mark christopher owen	(2 pages)
27 Jun 2008	288b	Appointment terminated director and secretary iain highlands	(1 page)
12 Jun 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
12 Jun 2008	190	Location of debenture register	(1 page)
29 Oct 2007	353	Location of register of members	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
03 Aug 2007	288b	Director resigned	(1 page)
09 May 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
09 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2007	190	Location of debenture register	(1 page)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house, midgate, peterborough, cambridgeshire PE1 1TN	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
03 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)