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LOGICAL COMMERCE LIMITED

Company number 00919643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 16 September 2010	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 16 September 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Dec 2009	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 10 December 2009	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 26 pages (26 pages)
15 Jan 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
27 May 2008	288a	Director appointed andrew john wright	View PDF Director appointed andrew john wright - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
22 Dec 2006	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
10 Jan 2006	363a	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
24 Jan 2005	363a	Return made up to 02/12/04; full list of members	View PDF Return made up to 02/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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