LOGAN SPORTS MARKETING LIMITED

Company number 05875680

Date	Type	Description	View / Download
10 Aug 2016	CH01	Director's details changed for Paul Sefton on 13 July 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Daniel Zaltzman on 13 June 2016	(2 pages)
17 Feb 2016	MA	Memorandum and Articles of Association	(33 pages)
02 Oct 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 108.11	(6 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
05 Aug 2015	CH01	Director's details changed for Mr Kenneth Mckerrow Logan on 3 June 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 May 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 108.11	(4 pages)
13 Apr 2015	SH08	Change of share class name or designation	(2 pages)
13 Apr 2015	SH02	Sub-division of shares on 7 October 2014	(5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
14 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
16 Jan 2013	AA01	Previous accounting period extended from 10 December 2012 to 31 December 2012	(1 page)
16 Nov 2012	AP03	Appointment of Mrs Emma Sefton as a secretary	(2 pages)
16 Nov 2012	TM02	Termination of appointment of Philippa Bruce as a secretary	(1 page)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Total exemption small company accounts made up to 10 December 2011	(6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 10 December 2010	(6 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	CH01	Director's details changed for Daniel Zaltzman on 8 July 2011	(2 pages)
29 Jul 2011	CH03	Secretary's details changed for Mrs Philippa Bruce on 8 July 2011	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)