LOGOPLASTE COLEFORD LTD

Company number 06356940

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Filipe Mauricio De Botton on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Angus Luff Thomas Frazer on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Lisa Hillburn on 14 October 2009	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175/authorised capital removal RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
22 Jun 2009	288a	Director appointed jose ortigao ramos	(1 page)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 May 2009	288c	Director's change of particulars / alexandre mello vieira costa relvas / 27/05/2009	(1 page)
28 Apr 2009	288b	Appointment terminated director martin quigley	(1 page)
01 Apr 2009	288a	Director appointed nigel paul sladden	(2 pages)
03 Feb 2009	288c	Director's change of particulars / stephen mancey / 01/02/2009	(1 page)
06 Nov 2008	288a	Director appointed filipe mauricio de botton	(2 pages)
06 Nov 2008	288a	Director appointed alexandre carlow mello vieira consta relvas	(2 pages)
28 Oct 2008	288a	Director appointed lisa hillburn	(2 pages)
24 Oct 2008	288a	Director appointed mr martin rae quigley	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
17 Oct 2008	CERTNM	Company name changed logoplaste technology (uk) LIMITED\certificate issued on 17/10/08	(2 pages)
10 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
29 Nov 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	NEWINC	Incorporation	(19 pages)