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LOGILINE LIMITED

Company number 03779805

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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)
16 Nov 2012 TM01 Termination of appointment of Ludgate Corporate Management Ltd as a director
16 Nov 2012 TM02 Termination of appointment of Musterasset Limited as a secretary
31 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 10 January 2012
31 May 2012 CH01 Director's details changed for Ms. Edna Nino on 28 May 2012
15 Dec 2011 TM01 Termination of appointment of Jaya Services Limited as a director
15 Dec 2011 AP02 Appointment of Ludgate Corporate Management Ltd as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 10 January 2012
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Ms. Edna Nino as a director
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 January 2013
01 Jun 2010 CH02 Director's details changed for Jaya Services Limited on 28 May 2010
01 Jun 2010 CH04 Secretary's details changed for Musterasset Limited on 28 May 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 28/05/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 28/05/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 28/05/07; full list of members
04 Jul 2006 363a Return made up to 28/05/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 288c Secretary's particulars changed
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU