PRIMALOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/08/1417 August 2014 | REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 76 KIRKLAND DRIVE ENFIELD EN2 0RT |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MINIHANE / 17/08/2014 |
| 17/08/1417 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY CARMEL JOHNSON |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/08/124 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MINIHANE / 03/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | DIRECTOR'S PARTICULARS VERONICA MINIHANE |
| 03/08/093 August 2009 | DIRECTOR'S PARTICULARS VERONICA MINIHANE |
| 03/08/093 August 2009 | DIRECTOR'S PARTICULARS VERONICA MINIHANE |
| 30/07/0930 July 2009 | DIRECTOR'S PARTICULARS VERONICA MINIHANE |
| 30/07/0930 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 108 MALLINSON ROAD CLAPHAM JUNCTION LONDON SW11 1BN |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 69 DARYNGTON DRIVE GREENFORD MIDDLESEX UB6 8BH |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 3 SIXTY GROUP HOLDINGS LTD MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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