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DERIVE LOGIC LIMITED

Company number 07188650

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2012	AD01	Registered office address changed from , 29 James Street West, Bath, BA1 2BT, United Kingdom on 27 September 2012	View PDF Registered office address changed from , 29 James Street West, Bath, BA1 2BT, United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Paul Craig as a director	View PDF Termination of appointment of Paul Craig as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/04/2019.	View PDF Annual return made up to 12 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/04/2019. - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	CH01	Director's details changed for Mr Paul Craig on 2 March 2012	View PDF Director's details changed for Mr Paul Craig on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2019.	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2019. - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AP01	Appointment of Mr Christopher Graham Gough as a director	View PDF Appointment of Mr Christopher Graham Gough as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AD01	Registered office address changed from , 16 Abbey Churchyard, Bath, BA1 1LY, England on 29 June 2011	View PDF Registered office address changed from , 16 Abbey Churchyard, Bath, BA1 1LY, England on 29 June 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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