LOGIC CERTIFICATION LIMITED

Company number 04615993

Date	Type	Description	View / Download
20 Jun 2012	AD01	Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on 20 June 2012	(2 pages)
22 Feb 2012	AUD	Auditor's resignation	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
03 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)
29 Oct 2010	TM02	Termination of appointment of Charlotte Kemp as a secretary	(1 page)
29 Oct 2010	AD01	Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF on 29 October 2010	(1 page)
29 Oct 2010	AP03	Appointment of Daksha Hirani as a secretary	(1 page)
26 Oct 2010	CH01	Director's details changed for Mr Mark Steven Krull on 25 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Suzanne Gayle Budd on 25 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Kevin John Budd on 25 October 2010	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(30 pages)
21 Oct 2010	TM01	Termination of appointment of Alexander Sheffield as a director	(1 page)
24 Sep 2010	AP01	Appointment of Suzanne Gayle Budd as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mrs Fiona Mcbride as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Helen Smith as a director	(1 page)
30 Jul 2010	CH01	Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for Helen Mary Smith on 1 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Alexander Charles Winter Sheffield on 1 December 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Charlotte Amie Kemp on 1 December 2009	(1 page)