ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
29 Oct 2014	MR01	Registration of charge 056710580005, created on 28 October 2014	(45 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Mar 2013	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Mark Cunningham as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
11 Jan 2013	CH01	Director's details changed for Mr Mark Andrew Cunningham on 10 January 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
17 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
24 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
11 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	TM01	Termination of appointment of Jason Cromack as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2009	CH03	Secretary's details changed for Ms Debbie Rodwell on 1 October 2009	(1 page)
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)