AUTOMATED LOGIC LIMITED

Company number 04078352

Date	Type	Description	View / Download
30 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Aug 2009	288a	Director appointed melissa joann gibson	(2 pages)
06 Aug 2009	288b	Appointment terminated director vincent dees	(1 page)
29 Dec 2008	288b	Appointment terminated director gerry hull	(1 page)
29 Dec 2008	288a	Secretary appointed agnes mary d'cruz	(2 pages)
29 Dec 2008	288a	Director appointed lauren kolb	(2 pages)
29 Dec 2008	288b	Appointment terminated secretary edwin coe secretaries LIMITED	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: c/o toshiba carrier uk LIMITED united technologies house guildford road leatherhead surrey KT22 9UT	(1 page)
29 Nov 2007	363a	Return made up to 26/09/07; full list of members	(7 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: highview house charles square bracknell berkshire RG12 1DF	(1 page)
14 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Oct 2006	363s	Return made up to 26/09/06; full list of members	(8 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	353	Location of register of members	(1 page)
09 Jan 2006	363s	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 337 bath road slough berkshire SL1 5PR	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: iver house middle green estate middlegreen road langley slough berkshire SL3 6DF	(1 page)