DESIGN BY LOGIC LIMITED

Company Documents

DateDescription
03/01/143 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/12/133 December 2013 FIRST GAZETTE

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09/07/139 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY NUNN HAYWARD ASSOCIATES LIMITED

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26/06/1326 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE COOPER / 26/06/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL COOPER / 26/06/2013

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26/06/1326 June 2013 SECRETARY APPOINTED MR STEVE COOPER

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23/01/1323 January 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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06/07/126 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/07/0830 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
SL9 8EL

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOPER / 01/01/2008

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28/05/0828 May 2008 DIRECTOR APPOINTED STEVEN COOPER

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOPER / 06/03/2008

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR DAWN COOPER

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28/05/0828 May 2008 CURRSHO FROM 30/06/2008 TO 31/05/2008

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAWN COOPER / 31/03/2008

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07/08/077 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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