DAVID LINLEY HOLDINGS LIMITED

Company number 02185529

Date	Type	Description	View / Download
07 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(8 pages)
10 Nov 2009	TM01	Termination of appointment of Craig Allen as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Olivier Louis Mari Anne Remy Cardon as a director	(2 pages)
12 May 2009	288c	Director's change of particulars / christina macmillan / 01/05/2009	(1 page)
13 Apr 2009	288a	Director appointed david james henderson-stewart	(3 pages)
13 Apr 2009	288a	Director appointed victor pugachev	(2 pages)
13 Apr 2009	288a	Director appointed alexander pugachew	(2 pages)
02 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
01 Apr 2009	288b	Appointment terminated director philippe lizop	(1 page)
26 Mar 2009	363a	Return made up to 02/01/09; full list of members	(6 pages)
07 Mar 2008	288b	Appointment terminated director fraser allan	(1 page)
14 Feb 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
29 Jan 2008	88(2)O	Ad 05/10/00--------- £ si 6592@1	(2 pages)
09 Jan 2008	363a	Return made up to 02/01/08; full list of members	(4 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Propose transfer 30/10/07	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/10/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Aug 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
26 Mar 2007	AA	Accounts for a medium company made up to 31 December 2005	(13 pages)