LOGIC IN ADVERTISING AND MARKETING PLC
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 06/10/146 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JEAN DAFFIN / 20/08/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALBERT DAFFIN / 20/08/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS EDWARD DAFFIN |
| 18/09/0818 September 2008 | DIRECTOR'S PARTICULARS VIVIEN DAFFIN |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1,BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 21/08/92; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/92 |
| 23/07/9223 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 26 STATION ROAD RAINHAM GILLINGHAM KENT ME8 7PH |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/06/9226 June 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/06/9226 June 1992 | APPLICATION COMMENCE BUSINESS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED |
| 06/09/906 September 1990 | ADOPT MEM AND ARTS 23/08/90 |
| 21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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