LOGIC CERTIFICATION LIMITED

Company number 04615993

Date	Type	Description	View / Download
08 Jan 2010	CH03	Secretary's details changed for Charlotte Amie Kemp on 1 December 2009	(1 page)
15 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(2 pages)
06 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
29 May 2009	288b	Appointment terminated secretary suzanne budd	(1 page)
29 May 2009	288a	Director appointed alex sheffield	(3 pages)
29 May 2009	288a	Director appointed helen mary smith	(2 pages)
29 May 2009	288a	Secretary appointed charlotte amie kemp	(2 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, unit 2, 1 rowdell road, northolt, middlesex, UB5 5QR	(1 page)
08 Jan 2009	288b	Appointment terminate, director john edward martin logged form	(1 page)
06 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
06 Jan 2009	288b	Appointment terminated director john martin	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
23 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
23 Mar 2007	123	Nc inc already adjusted 02/03/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2006	363s	Return made up to 12/12/06; full list of members	(8 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)

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