PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

Date	Type	Description	View / Download
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
26 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 2892@.01=28 £ ic 124/152	(1 page)
31 Oct 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
26 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 28 February 2006	(7 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
28 Apr 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
15 Sep 2005	AA	Accounts for a dormant company made up to 28 February 2005	(7 pages)
11 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
17 Apr 2004	AA	Total exemption full accounts made up to 29 February 2004	(7 pages)
17 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Dec 2003	AA	Full accounts made up to 28 February 2003	(9 pages)
16 Oct 2003	CERTNM	Company name changed logical south america LIMITED\certificate issued on 16/10/03	(2 pages)
20 May 2003	363s	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2003	88(2)R	Ad 02/04/02-02/04/02 £ si 99@1=99 £ ic 1/100	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Director resigned	(1 page)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Apr 2002	288b	Director resigned	(2 pages)
12 Apr 2002	288b	Secretary resigned	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)