LOGISTICS TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
3 THE ARENA DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
BEACON HOUSE STOKENCHURCH
BUSINESS PARK IBSTONE ROAD
STOKENCHURCH HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3AQ

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/03/1319 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED DANIEL JAMES MAYNARD

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOY BUNKHOLDER MEIER

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11/03/1311 March 2013 SECRETARY APPOINTED HEBE SMYTHE DONESKI

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11/03/1311 March 2013 DIRECTOR APPOINTED MICHAEL SEAN BURNETT

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA FESE

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUDSON

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11/03/1311 March 2013 CORPORATE SECRETARY APPOINTED ABAGADO NOMINEES LIMITED

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11/03/1311 March 2013 DIRECTOR APPOINTED HEBE SMYTHE DONESKI

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11/03/1311 March 2013 DIRECTOR APPOINTED MR MARTIN JOHN OLIVER

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 31/08/2012

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28/05/1228 May 2012 DIRECTOR APPOINTED JOY MARIE BUNKHOLDER MEIER

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HISCOX / 03/03/2011

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02/11/102 November 2010 AUDITOR'S RESIGNATION

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HUDSON / 22/08/2010

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LYNN FESE / 08/04/2010

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13/04/1013 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/10/0926 October 2009 DIRECTORS CONFLICT OF INTEREST

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07/06/097 June 2009 SECTION 175(5)(A)/736 22/05/2009

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26/03/0926 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JAZWIEC

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30/04/0830 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/06/0716 June 2007 CONSO 30/04/07

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25/05/0725 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0717 April 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 LOCATION OF REGISTER OF MEMBERS

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22/02/0722 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/075 January 2007 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 RETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS

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15/04/0415 April 2004 NC INC ALREADY ADJUSTED 31/03/04

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15/04/0415 April 2004 � NC 17351/25000000 31/

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08/03/048 March 2004 � NC 17331/17351 10/02/

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08/03/048 March 2004 NC INC ALREADY ADJUSTED 10/02/04

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0416 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0416 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0414 February 2004 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS; AMEND

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14/02/0414 February 2004 AMENDING 88(2) DATED 08/06/98

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30/10/0330 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 KNAVES HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR

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27/03/0327 March 2003 RETURN MADE UP TO 11/03/03; CHANGE OF MEMBERS

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08/02/038 February 2003 AUDITOR'S RESIGNATION

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26/06/0226 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0220 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 NC INC ALREADY ADJUSTED 13/08/01

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26/11/0126 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0119 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 RETURN MADE UP TO 11/03/01; CHANGE OF MEMBERS

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15/02/0115 February 2001 � NC 14803/15662 03/07/00

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15/02/0115 February 2001 123 AD 080698 INCBY�14702.75

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15/02/0115 February 2001 ARTS 08/06/98

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17/11/0017 November 2000 ALTER ARTICLES 05/06/00

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20/09/0020 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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28/03/0028 March 2000 RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 AMENDING 88(2) 213208@�0.00001

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30/12/9830 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 SUB DIVISION OF SHARES 08/06/98

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11/08/9811 August 1998 ADOPT MEM AND ARTS 08/06/98

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11/08/9811 August 1998 NC INC ALREADY ADJUSTED 08/06/98

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11/08/9811 August 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98

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11/08/9811 August 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 COMPANY NAME CHANGED STARNFLEET LIMITED CERTIFICATE ISSUED ON 16/07/98

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07/07/987 July 1998 S-DIV 08/06/98

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07/07/987 July 1998 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 200 ALDERSGATE STREET LONDON EC1A 4JJ

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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