LINK MARKET SERVICES LIMITED

Company number 02605568

Date	Type	Description	View / Download
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Michael John Kempe on 1 October 2009	(2 pages)
06 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
23 Mar 2010	AP01	Appointment of Mr Nigel Timothy Fish as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Howard Montagu as a director	(1 page)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Colin Woodcock as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	288b	Appointment terminated director robert coyle	(1 page)
06 Aug 2009	288a	Director appointed mr colin woodcock	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
08 Apr 2009	288c	Director's change of particulars / howard montagu / 19/02/2009	(1 page)
17 Mar 2009	288c	Director's change of particulars / michael kempe / 09/03/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / graham renn / 09/03/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / charles cryer / 09/03/2009	(2 pages)
16 Mar 2009	288c	Director's change of particulars / justin cooper / 09/03/2009	(1 page)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
24 Oct 2008	288b	Appointment terminated director john roundhill	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
26 Aug 2008	288c	Director's change of particulars / robert coyle / 14/08/2008	(1 page)