LOGICA IT SERVICES UK LIMITED

Company number 01137188

Date	Type	Description	View / Download
18 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr William Floydd on 12 October 2009	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	(3 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	(3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
03 Jun 2009	353	Location of register of members	(1 page)
21 Dec 2008	288b	Appointment terminated director paul weaver	(1 page)
10 Oct 2008	288b	Appointment terminated director james mckenna	(1 page)
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
21 May 2008	288a	Director appointed william floydd	(3 pages)
21 May 2008	288b	Appointment terminated director kevin radley	(1 page)
27 Feb 2008	CERTNM	Company name changed cmg uk LIMITED\certificate issued on 03/03/08	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)