LINDEN GERMANY B LIMITED

Company number 02987262

Date	Type	Description	View / Download
09 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
05 Aug 2008	288a	Director appointed jorg wahlers	(1 page)
05 Aug 2008	288a	Director appointed cornelis dirk jan keyzer	(1 page)
05 Aug 2008	288a	Director appointed eleonora jongsma	(1 page)
05 Aug 2008	288b	Appointment terminated director mark wilson	(1 page)
05 Aug 2008	288b	Appointment terminated director simon edwards	(1 page)
05 Aug 2008	288b	Appointment terminated director colin day	(1 page)
24 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
17 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
24 Aug 2005	353	Location of register of members	(1 page)
09 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 5000000/6000000	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)