UKRAPTEKA LIMITED

Company number 06507667

Date	Type	Description	View / Download
04 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,979,729.00	(4 pages)
21 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH March 2012.	(16 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,988,709	(4 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
29 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2010	AP01	Appointment of Einar Sveinn Halfdanarson as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Karl Konradsson as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Johann Sigurdsson as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Gudmundur Oddsson as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 18 February 2010	(15 pages)
20 Nov 2009	CH04	Secretary's details changed for Logos Uk Limited on 14 August 2009	(1 page)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
02 Mar 2009	363a	Return made up to 18/02/09; full list of members	(10 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, c/o logos, 42 new broad street, london, EC2M 1JD	(1 page)
20 Aug 2008	288b	Appointment terminated director margeir petursson	(1 page)
20 Aug 2008	288a	Director appointed gudmundur johannes oddsson	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary curzon corporate secretaries LTD	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from, ashford house, grenadier road, exeter, devon, EX1 3LH	(1 page)
27 Jun 2008	288a	Secretary appointed logos uk LIMITED	(2 pages)
27 Feb 2008	288a	Director appointed johann tomas sigurdsson	(2 pages)