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LOGIMIX LIMITED

Company number 06197846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 CH04 Secretary's details changed for N L Secretaries Ltd on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Donald Mcandrew on 1 January 2010
13 Apr 2010 AD01 Registered office address changed from 15 Dog Close Adderbury West OX17 1EF on 13 April 2010
13 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Aug 2008 363a Return made up to 02/04/08; full list of members
29 Oct 2007 88(2)R Ad 11/05/07--------- £ si 99@1=99 £ ic 100/199
13 Sep 2007 88(2)R Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100
23 May 2007 287 Registered office changed on 23/05/07 from: 6-8 underwood street london N1 7JQ
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 288a New director appointed
10 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
10 May 2007 288b Director resigned
02 Apr 2007 NEWINC Incorporation