LOGLOGIC LIMITED
Company number 06438592 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · BRAYWICK GATE BRAYWICK ROAD · MAIDENHEAD · BERKSHIRE · SL6 1DA | View document |
| 5 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014 | View document |
| 18 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 31 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 31 Jul 2014 | SAIL ADDRESS CHANGED FROM: · 1 LONDON WALL LONDON WALL BUILDINGS · 1ST FLOOR · LONDON · EC2M 5PG · ENGLAND | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY | View document |
| 31 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 7 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | FIRST GAZETTE | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013 | View document |
| 4 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | AUTORISED 16/05/2012 | View document |
| 30 May 2012 | DIRECTOR APPOINTED NICOLE JANSON-EBELING | View document |
| 30 May 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 30 May 2012 | DIRECTOR APPOINTED WILLIAM ROBERT HUGHES | View document |
| 30 May 2012 | DIRECTOR APPOINTED LAURA ANN MALINASKY | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM HIGHLANDS HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD READING RG7 1NT | View document |
| 30 May 2012 | SECRETARY APPOINTED WILLIAM ROBERT HUGHES | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONSUL | View document |
| 12 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES CONSUL / 01/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES CONSUL / 12/11/2009 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED JOSEPH CHARLES CONSUL | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SUELTZ | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HORNSTEIN | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |