LT LOGISTIC TRANSPORT SERVICES LTD

Company number 06215914

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Miss Bianca Ann Allen as a director	(3 pages)
29 Apr 2013	TM01	Termination of appointment of Nigel Bradley as a director	(2 pages)
05 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
22 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Nigel Charles Bradley as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Gerald Calame as a director	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
01 Jul 2010	AP01	Appointment of Gerald Calame as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Patrick Von Felten as a director	(1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
19 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
03 Jun 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
12 Mar 2009	288a	Secretary appointed tmf nominees LIMITED	(2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 38 wigmore street london W1U 2HA	(1 page)
12 Mar 2009	353	Location of register of members	(1 page)
02 Dec 2008	288b	Appointment terminated secretary wigmore secretaries LIMITED	(1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
19 Jun 2008	288a	Director appointed patrick von felten	(1 page)
28 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
30 Apr 2008	288b	Appointment terminated director universal corporate services (bvi) LIMITED	(1 page)