LOGOPLASTE THURROCK LIMITED

Company number 03834469

Date	Type	Description	View / Download
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(9 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Oct 2009	CH01	Director's details changed for Nigel Paul Sladden on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alexandre Carlos Mello Vieira Costa Relvas on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen John Mancey on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Filipe Mauricio De Botton on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jose Ortigao Ramos on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Angus Luff Thomas Frazer on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Lisa Hillburn on 14 October 2009	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175/authorised capital removal RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
22 Jun 2009	288a	Director appointed jose ortigao ramos	(1 page)
27 May 2009	288c	Director's change of particulars / alexandre mello vieira costa relvas / 27/05/2009	(1 page)
28 Apr 2009	288b	Appointment terminated director martin quigley	(1 page)
01 Apr 2009	288a	Director appointed nigel paul sladden	(2 pages)
03 Feb 2009	288b	Appointment terminated director marcelo correa da silva amaral	(1 page)
03 Feb 2009	288c	Director's change of particulars / stephen mancey / 01/02/2009	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Oct 2008	CERTNM	Company name changed fairplaste LIMITED\certificate issued on 03/10/08	(2 pages)
02 Oct 2008	288a	Director appointed mr martin rae quigley	(1 page)
10 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
06 Aug 2008	288b	Appointment terminated director jose campos desiderio	(1 page)
18 Mar 2008	288c	Director's change of particulars / lisa hillburn / 20/02/2008	(1 page)
14 Mar 2008	288c	Director's change of particulars / jose campos desiderio / 01/02/2008	(1 page)

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