LOGICA CORPORATE SERVICES UK

Company number 06553280

Date	Type	Description	View / Download
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
15 Apr 2011	CH04	Secretary's details changed for Logica International Ltd on 1 October 2009	(2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 15/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
17 Mar 2011	CC04	Statement of company's objects	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(14 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
08 Apr 2009	353	Location of register of members	(1 page)
21 Dec 2008	288b	Appointment terminated director paul weaver	(1 page)
01 Oct 2008	288c	Secretary's change of particulars / logica international LTD / 01/10/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, stephenson house 75 hampstead road, london, NW1 2PL	(1 page)
17 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
08 Apr 2008	288a	Director appointed timothy john allison	(3 pages)
02 Apr 2008	NEWINC	Incorporation	(19 pages)

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