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PROJECTLINK MOTIVATION LIMITED

Company number 01761693

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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)
14 Feb 2014	TM01	Termination of appointment of Adam Sidbury as a director	View PDF Termination of appointment of Adam Sidbury as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014	View PDF Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AP03	Appointment of Mrs Marian Evans as a secretary	View PDF Appointment of Mrs Marian Evans as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM02	Termination of appointment of Helen O'byrne as a secretary	View PDF Termination of appointment of Helen O'byrne as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP01	Appointment of Mr Andrew William Lister as a director	View PDF Appointment of Mr Andrew William Lister as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014	View PDF Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Feb 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014	View PDF Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
02 Jun 2011	TM01	Termination of appointment of Stephen Humphreys as a director	View PDF Termination of appointment of Stephen Humphreys as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Nigel Egerton-King as a director	View PDF Termination of appointment of Nigel Egerton-King as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Mr Ian David Horsham on 30 June 2010	View PDF Director's details changed for Mr Ian David Horsham on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Nigel David Egerton-King on 30 June 2010	View PDF Director's details changed for Nigel David Egerton-King on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Stephen Humphreys on 30 June 2010	View PDF Director's details changed for Stephen Humphreys on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Paul Girling on 30 June 2010	View PDF Director's details changed for Paul Girling on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr David William Evans on 30 June 2010	View PDF Director's details changed for Mr David William Evans on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Mrs Helen O'byrne on 30 June 2010	View PDF Secretary's details changed for Mrs Helen O'byrne on 30 June 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Paul Girling as a director	View PDF Termination of appointment of Paul Girling as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP01	Appointment of Mr Adam Sidbury as a director	View PDF Appointment of Mr Adam Sidbury as a director - link opens in a new window - 2 pages (2 pages)

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