- Company Overview for LOGIC WAVE LTD (04940079)
- Filing history for LOGIC WAVE LTD (04940079)
- People for LOGIC WAVE LTD (04940079)
- More for LOGIC WAVE LTD (04940079)
| 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 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Mar 2014 | AD01 | Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY on 3 March 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
|
|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 15 Dec 2011 | AAMD | Amended accounts made up to 31 October 2010 | |
| 10 Dec 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 19 Nov 2010 | AP03 | Appointment of Mrs Lynette Slater as a secretary | |
| 19 Nov 2010 | TM02 | Termination of appointment of Lynette Slater as a secretary | |
| 07 Aug 2010 | AD02 | Register inspection address has been changed | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Colin Slater on 18 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Lynette Slater on 18 November 2009 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 11 staten gardens twickenham middlesex TW1 4HS | |
| 26 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 13 Nov 2007 | 363a | Return made up to 22/10/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 24 Oct 2006 | 363a | Return made up to 22/10/06; full list of members |