LOGIPLAN LIMITED

Company Documents

DateDescription
08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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22/02/1322 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/02/1321 February 2013 SAIL ADDRESS CREATED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBLE

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
110 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX

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16/02/1216 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMI NEWTON / 07/05/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/04/1028 April 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE NOBLE / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ARNAUD / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMI NEWTON / 16/02/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMI NEWTON / 07/01/2010

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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