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LOGICA INTERNATIONAL LIMITED

Company number 01237299

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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)
04 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of William Floyd as a director	View PDF Termination of appointment of William Floyd as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
22 Dec 2011	TM02	Termination of appointment of Josephine Gomm as a secretary	View PDF Termination of appointment of Josephine Gomm as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of William Floyd as a director	View PDF Appointment of William Floyd as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	View PDF Appointment of Logica Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM01	Termination of appointment of Seamus Keating as a director	View PDF Termination of appointment of Seamus Keating as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM02	Termination of appointment of Teresa Egan as a secretary	View PDF Termination of appointment of Teresa Egan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM02	Termination of appointment of Arthur Birchall as a secretary	View PDF Termination of appointment of Arthur Birchall as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM02	Termination of appointment of Alice Rivers as a secretary	View PDF Termination of appointment of Alice Rivers as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 02/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 02/09/2011 - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
08 Jul 2011	CH01	Director's details changed for Mr Seamus Keating on 4 July 2011	View PDF Director's details changed for Mr Seamus Keating on 4 July 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	View PDF Termination of appointment of Thomas Mackay as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	View PDF Appointment of Gavin Peter Griggs as a director - link opens in a new window - 3 pages (3 pages)
06 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 - 20 pages (20 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	View PDF Director's details changed for Mr Seamus Keating on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	View PDF Director's details changed for Thomas Owen Mackay on 12 October 2009 - link opens in a new window - 3 pages (3 pages)

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