LOGIC TECHNOLOGY UK LIMITED

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DateDescription
23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O PPK ACCOUNTANTS
EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2EG

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17/04/1417 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD

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03/05/133 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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21/06/1221 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/01/2012

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/06/1128 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAPE

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12/07/1012 July 2010 DIRECTOR APPOINTED MR PAUL TERRY HEINER

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30/06/1030 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PAPE / 09/04/2010

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 09/04/2010

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22/06/1022 June 2010 CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
C/O PPK ACCOUNTANTS LIMITED
OAKLANDS BUSINESS CENTRE OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
UNITED KINGDOM

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
20 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
UNITED KINGDOM

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
20 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG

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16/05/0816 May 2008 CHANGE OF DIRECTORS AND SECRETARIES 21/04/2008

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16/05/0816 May 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/05/089 May 2008 COMPANY NAME CHANGED HL 3283 LIMITED
CERTIFICATE ISSUED ON 09/05/08

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28/04/0828 April 2008 SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED

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28/04/0828 April 2008 DIRECTOR APPOINTED LAWRENCE PAPE

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24/04/0824 April 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR HLF LIMITED

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09/04/089 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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