CENTRIC LOGIC LIMITED

Company number 07760769

Date	Type	Description	View / Download
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
16 Feb 2012	TM02	Termination of appointment of Speafi Secretarial as a secretary	(1 page)
16 Feb 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 16 February 2012	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2011	CERTNM	Company name changed yourco 244 LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-11-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
20 Dec 2011	AP01	Appointment of William Grant Sayer as a director	(2 pages)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)