LOGOGRADE LIMITED

Company Documents

DateDescription
02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BEGGS / 07/05/2013

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES ANGUS MOON / 07/05/2013

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03/06/143 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOPKINS

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
3 SERJEANT'S INN
LONDON
EC4Y 1BQ

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK HOPKINS / 24/04/2013

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES ANGUS MOON / 24/04/2013

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

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 09/04/12 NO CHANGES

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
10 NORWICH STREET
LONDON
EC4A 1BD

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02/12/112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR APPOINTED JOHN PETER BEGGS

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GRACE

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20/05/1020 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED ADRIAN MARK HOPKINS

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12/03/0912 March 2009 DIRECTOR APPOINTED JAMES VERNON WATSON

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 27/02/2009

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27/02/0927 February 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP ANTHONY NAUGHTON LOGGED FORM

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN WHITFIELD

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26/02/0926 February 2009 DIRECTOR APPOINTED PHILIP CHARLES ANGUS MOON

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/06/084 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITFIELD / 09/04/2008

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP NAUGHTON / 09/04/2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRACE / 09/04/2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 09/04/2008

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/07/9717 July 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/05/9614 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/05/955 May 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/04/9422 April 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/05/934 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/92

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25/01/9325 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 EXEMPTION FROM APPOINTING AUDITORS 04/03/92

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/05/919 May 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/04/9019 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/04/9019 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/03/897 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/06/8724 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/06/8724 June 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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27/05/8727 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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