LOGIKAL LTD.

Company number 04582669

Date	Type	Description	View / Download
05 Oct 2010	TM01	Termination of appointment of Eric Prescott as a director	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jul 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(16 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 10,000	(2 pages)
11 May 2010	AD01	Registered office address changed from , 50 Eastbourne Terrace, 4th Floor, Paddington, London, W2 6LX on 11 May 2010	(1 page)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Mr Eric Andrew Prescott on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Bryn George Barnett Lockett on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Bruce Howard Bairstow on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Andrew Hemming Hill on 1 October 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Bryn George Barnett Lockett on 1 October 2009	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 May 2009	88(2)	Ad 01/04/09\gbp si 12350@0.01=123.5\gbp ic 10000/10123.5\	(4 pages)
29 May 2009	288a	Director appointed mr andrew hemming hill	(1 page)
29 May 2009	288a	Director appointed mr eric andrew prescott	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
10 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
10 Dec 2008	288c	Director's change of particulars / bruce bairstow / 10/05/2008	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Jul 2008	88(2)	Ad 17/07/08\gbp si 999600@0.01=9996\gbp ic 4/10000\	(2 pages)
28 Jul 2008	123	Nc inc already adjusted 17/07/08	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division 17/07/2008 RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)

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