LINKS (LONDON) LIMITED

Company number 02379173

Date	Type	Description	View / Download
14 Aug 2009	88(2)	Ad 27/07/09\gbp si 37205@0.0005=18.6025\gbp ic 21716.35/21734.9525\	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 03/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
03 Jul 2009	288b	Appointment terminated director timothy ward	(1 page)
03 Jul 2009	288b	Appointment terminated director robin philpott	(1 page)
06 Jun 2009	122	Gbp sr 5000000@1	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
17 Apr 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
24 Mar 2009	288a	Director appointed elizabeth galton	(2 pages)
09 Mar 2009	288a	Director appointed timothy ward	(2 pages)
06 Mar 2009	288a	Director appointed robin philpott	(2 pages)
17 Sep 2008	288a	Secretary appointed nigel barker	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary robin harding	(1 page)
26 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
14 Jul 2008	288a	Director appointed nigel barker	(2 pages)
03 Jul 2008	288a	Director appointed john armstrong	(2 pages)
23 Jun 2008	363s	Return made up to 31/01/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jun 2008	288b	Appointment terminated director timothy hort	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
19 Aug 2007	288a	New director appointed	(2 pages)