LINX INTERNATIONAL GROUP LIMITED

Company number 02057133

Date	Type	Description	View / Download
14 May 2014	AA	Group of companies' accounts made up to 31 January 2014	(18 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 6,000	(8 pages)
19 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
16 Aug 2013	CC04	Statement of company's objects	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 6,000	(4 pages)
08 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
08 Aug 2013	AP01	Appointment of Mr Simon Anthony Richards as a director	(2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
16 Jul 2013	AP01	Appointment of Mr Gavin Mccormick as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Angus Darroch-Warren as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Gavin James Mccormick on 1 December 2011	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
21 Sep 2010	TM02	Termination of appointment of Reginald Mills as a secretary	(1 page)
21 Sep 2010	AP03	Appointment of Mr Gavin James Mccormick as a secretary	(2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for David Gill on 31 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Fiona Mcglone on 31 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)