TWISTED LOGIC UK LTD

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
5 EDGE VIEW ROAD
CONGLETON
CHESHIRE
CW12 3JQ

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
96 BELMONT ROAD
ST. ANDREWS
BRISTOL
BRISTOL
BS6 5AU
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LAURENCE / 20/10/2011

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27/10/1127 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER LAURENCE / 12/09/2010

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24/11/1024 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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14/10/0414 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 5 EDGEVIEW ROAD CONGLETON CHESHIRE CW12 3JQ

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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