ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Mr Simon Richard Moate on 1 October 2009	(2 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon SN3 5HY	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	288a	Director appointed mr mark andrew cunningham	(1 page)
15 Jul 2008	288a	Director appointed mr simon richard moate	(1 page)
09 Jul 2008	288a	Secretary appointed miss debbie rodwell	(1 page)
09 Jul 2008	288b	Appointment terminated secretary julian holmes	(1 page)
09 Jul 2008	288b	Appointment terminated director richard hodgson	(1 page)
12 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/07	(7 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
21 Apr 2006	287	Registered office changed on 21/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New director appointed	(4 pages)

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