LOGRHYTHM LIMITED

Company number 06551670

Date	Type	Description	View / Download
14 Aug 2018	TM01	Termination of appointment of Mark Christopher Vellequette as a director on 3 August 2018	(1 page)
14 Aug 2018	TM02	Termination of appointment of John Robert Diana as a secretary on 31 July 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Apr 2017	AP01	Appointment of Mr. Dennis Stoltenberg as a director on 11 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr. Andrew Hollister as a director on 11 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
10 Jun 2016	AP03	Appointment of Mr. John Robert Diana as a secretary on 31 May 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Mark Edward Dyer as a secretary on 28 April 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on 10 June 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
24 Jul 2015	TM01	Termination of appointment of Ross Bruce Brewer as a director on 14 July 2015	(1 page)
18 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(5 pages)
18 May 2015	CH01	Director's details changed for Mr Mark Christopher Vellequette on 15 December 2014	(2 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 May 2014	AUD	Auditor's resignation	(1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(5 pages)
08 Apr 2014	CH01	Director's details changed for Mr Ross Bruce Brewer on 10 December 2013	(3 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)