LOGWAYS LIMITED

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Company Documents

DateDescription
08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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30/07/1430 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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19/07/1319 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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18/07/1218 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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28/07/1128 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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28/07/1028 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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06/08/096 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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20/08/0820 August 2008 RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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28/07/0728 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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31/03/0631 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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29/03/0629 March 2006 S366A DISP HOLDING AGM 23/03/06

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW

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24/08/0524 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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30/03/0530 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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28/07/0428 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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02/04/042 April 2004 DELIVERY EXT'D 3 MTH 31/05/03

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04/08/034 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 DELIVERY EXT'D 3 MTH 31/05/02

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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21/08/0121 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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11/09/0011 September 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01

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11/09/0011 September 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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