LOGILINE LIMITED

Company number 03779805

Date	Type	Description	View / Download
16 Nov 2012	TM01	Termination of appointment of Ludgate Corporate Management Ltd as a director	(1 page)
16 Nov 2012	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 10 January 2012	(6 pages)
31 May 2012	CH01	Director's details changed for Ms. Edna Nino on 28 May 2012	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Jaya Services Limited as a director	(1 page)
15 Dec 2011	AP02	Appointment of Ludgate Corporate Management Ltd as a director	(2 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 10 January 2012	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jul 2010	AP01	Appointment of Ms. Edna Nino as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 January 2013	(5 pages)
01 Jun 2010	CH02	Director's details changed for Jaya Services Limited on 28 May 2010	(2 pages)
01 Jun 2010	CH04	Secretary's details changed for Musterasset Limited on 28 May 2010	(2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
04 Jul 2006	363a	Return made up to 28/05/06; full list of members	(2 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU	(1 page)