LOGLOGIC LIMITED

Company number 06438592

Date	Type	Description	View / Download
23 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Autorised 16/05/2012	(2 pages)
30 May 2012	AP01	Appointment of William Robert Hughes as a director	(3 pages)
30 May 2012	AP01	Appointment of Nicole Janson-Ebeling as a director	(3 pages)
30 May 2012	AP01	Appointment of Laura Ann Malinasky as a director	(3 pages)
30 May 2012	AP03	Appointment of William Robert Hughes as a secretary	(3 pages)
30 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from Highlands House, Basingstoke Road, Spencers Wood Reading RG7 1NT on 30 May 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Joseph Consul as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Joseph Charles Consul on 1 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Joseph Charles Consul on 12 November 2009	(3 pages)
23 Oct 2009	AP01	Appointment of Joseph Charles Consul as a director	(1 page)
02 Oct 2009	288b	Appointment terminated director patricia sueltz	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
14 May 2008	288b	Appointment terminated secretary richard hornstein	(1 page)
09 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)