LOGICO MANAGEMENT COMPANY LIMITED

Company number 07190210

Date	Type	Description	View / Download
03 Apr 2013	AD02	Register inspection address has been changed	(1 page)
03 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from Onslow Hall Third Floor Office Suite Little Green Richmond Surrey TW9 1QS on 17 January 2013	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,000	(3 pages)
09 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Feb 2012	TM02	Termination of appointment of K.R.B (Secretaries) Limited as a secretary	(1 page)
18 Jan 2012	CERTNM	Company name changed logico shipping company LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Joseph Vassallo as a director	(3 pages)
17 Jan 2012	AD01	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 17 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Raymond Mercieca as a director	(2 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
13 Apr 2010	AP01	Appointment of Mr Raymond Mercieca as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of William Munzone as a director	(1 page)
16 Mar 2010	NEWINC	Incorporation	(34 pages)

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