LOGICALIS GROUP LIMITED

Company number 04012342

Date	Type	Description	View / Download
08 Oct 2010	AA	Group of companies' accounts made up to 28 February 2010	(72 pages)
24 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
09 Nov 2009	AP03	Appointment of Mr Richard John Hoskyn Williams as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Simon Morris as a secretary	(1 page)
05 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(68 pages)
07 Jul 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
06 Jul 2009	288b	Appointment terminated director andrew miller	(1 page)
09 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(63 pages)
02 Jul 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
02 Jul 2008	288a	Director appointed mr luiz fernando telles rudge	(1 page)
02 Jul 2008	288c	Secretary's change of particulars / simon morris / 01/06/2008	(1 page)
02 Jul 2008	288b	Appointment terminated director michael cox	(1 page)
02 Jul 2008	288b	Appointment terminated director david pfaff	(1 page)
05 Jun 2008	288a	Director appointed ivan philip dittrich	(2 pages)
16 May 2008	88(2)	Ad 01/10/07\gbp si 7085888@1=7085888\gbp ic 72000000/79085888\	(1 page)
01 May 2008	123	Nc inc already adjusted 29/02/08	(2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2008	288a	Director appointed mark rogers	(2 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(59 pages)
18 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
14 Nov 2006	AA	Group of companies' accounts made up to 28 February 2006	(64 pages)
02 Aug 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	(29 pages)
12 Sep 2005	288c	Secretary's particulars changed	(1 page)