LOGIC CERTIFICATION LIMITED

Company number 04615993

Date	Type	Description	View / Download
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000	(5 pages)
15 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,000	(5 pages)
15 Jan 2014	AD02	Register inspection address has been changed from 80 Strand London WC2R 0RL	(1 page)
14 Jan 2014	AD01	Registered office address changed from Unit 2 Rowdell Road Northolt Middlesex UB5 5QR on 14 January 2014	(1 page)
18 Jul 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2012	(19 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 May 2013	AUD	Auditor's resignation	(1 page)
29 May 2013	MISC	Section 519 2006	(1 page)
20 May 2013	AP03	Appointment of Suzanne Gayle Budd as a secretary	(3 pages)
16 May 2013	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	(3 pages)
23 Apr 2013	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Natalie Dale as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of James Marshall as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Sally Johnson as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Fiona Mcbride as a director	(1 page)
08 Apr 2013	AP01	Appointment of James Daniel Marshall as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
04 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
27 Jun 2012	AD02	Register inspection address has been changed	(2 pages)