LOG NETWORKS LIMITED - History of Changes


DateDescription
2025-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES
2024-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERROW / 06/12/2024
2024-11-28 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES
2024-03-13 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-12 update statutory_documents FIRST GAZETTE
2024-03-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-11-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2020-02-07 delete company_previous_name I2I ROCK AMERICA LIMITED
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-07 delete company_previous_name WANDERING STAR FILMS LIMITED
2018-05-09 delete company_previous_name WANDERING STAR LIMITED
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-11 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-18 update statutory_documents 17/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 delete company_previous_name SPEED 4830 LIMITED
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-27 update statutory_documents 17/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-03-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-02-26 update statutory_documents 17/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-25 update statutory_documents 17/02/13 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 17/02/12 FULL LIST
2011-09-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 17/02/11 FULL LIST
2011-02-21 update statutory_documents 17/02/10 FULL LIST
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERROW / 17/02/2010
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF
2009-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERROW / 17/10/2008
2009-02-19 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-20 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01 update statutory_documents COMPANY NAME CHANGED BANDNAME.COM LIMITED CERTIFICATE ISSUED ON 01/10/07
2007-03-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-12 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09 update statutory_documents NC INC ALREADY ADJUSTED 21/05/05
2005-06-09 update statutory_documents £ NC 15000/68200 20/05/
2005-03-14 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04 update statutory_documents RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02
2002-02-22 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-15 update statutory_documents NEW SECRETARY APPOINTED
2001-03-15 update statutory_documents SECRETARY RESIGNED
2001-03-15 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-21 update statutory_documents ADOPTARTICLES27/03/00
2000-02-22 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents COMPANY NAME CHANGED I2I ROCK AMERICA LIMITED CERTIFICATE ISSUED ON 12/01/00
1999-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/99
1999-04-17 update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12 update statutory_documents COMPANY NAME CHANGED WANDERING STAR FILMS LIMITED CERTIFICATE ISSUED ON 15/06/98
1998-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09 update statutory_documents COMPANY NAME CHANGED WANDERING STAR LIMITED CERTIFICATE ISSUED ON 14/04/98
1998-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-02-13 update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-05 update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents NEW SECRETARY APPOINTED
1996-10-11 update statutory_documents SECRETARY RESIGNED
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O HARBOTTLE & CO HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1996-09-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-12 update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12 update statutory_documents ALTER MEM AND ARTS 28/03/95
1995-04-10 update statutory_documents COMPANY NAME CHANGED SPEED 4830 LIMITED CERTIFICATE ISSUED ON 11/04/95
1995-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP
1995-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION