WORKSUITE LIMITED

Company number 04789061

Date	Type	Description	View / Download
09 Jun 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
29 Jul 2009	288b	Appointment Terminated Director john coleman	(1 page)
29 Jul 2009	288a	Director appointed thomas owen mackay	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
03 Jun 2009	353	Location of register of members	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Oct 2008	288a	Director appointed ian william mills	(2 pages)
02 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
05 Sep 2008	288b	Appointment Terminated Director david mellors	(1 page)
01 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
08 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
08 Dec 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
30 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
22 Jun 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)

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