FLUFFY LOGIC DEVELOPMENT LIMITED

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DateDescription
24/04/1424 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLAM

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA FRANCESCA KRONSCHNABL / 01/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR TOMAS RAWLINGS

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GRIFFIN

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY TOMAS RAWLINGS

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GRIFFIN / 01/01/2010

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29/03/1029 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA FRANCESCA KRONSCHNABL / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BOLAM / 01/01/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 01/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RICHARD RAWLINGS / 01/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLAM / 27/03/2009

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANA KRONSCHNABL / 27/03/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS RAWLINGS / 27/03/2008

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFIN / 27/03/2008

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANA KRONSCHNABL / 27/03/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL TONKS

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06/05/086 May 2008 SECRETARY APPOINTED TOMAS RICHARD RAWLINGS

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08/11/078 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 FLUFFY LOGIC, THE COACH HOUSE 2 UPPER YORK STREET BRISTOL BS2 8QN

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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