ONLINE LOGIC (UK) LIMITED

Company Documents

DateDescription
09/05/129 May 2012 Annual return made up to 13 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 57A NORTHCOTE ROAD BATTERSEA LONDON SW11 1NP

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER GUILFOYLE

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14/04/1014 April 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROSALIE GUILFOYLE / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER GUILFOYLE / 29/03/2010

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30/03/0930 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR'S PARTICULARS PHILIP GUILFOYLE

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27/03/0927 March 2009 DIRECTOR'S PARTICULARS PHILIP GUILFOYLE

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 4 PAULUS COURT SOMERSTOWN CHICHESTER WEST SUSSEX PO19 6AJ

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04/06/084 June 2008 COMPANY NAME CHANGED BETA FIVE LIMITED CERTIFICATE ISSUED ON 05/06/08

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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