DANIELI LYNXS SERVICES LIMITED

Company number 03352543

Date	Type	Description	View / Download
14 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Dec 2010	TM02	Termination of appointment of Jane Christian as a secretary	(2 pages)
16 Dec 2010	AP03	Appointment of Philip John Jordan as a secretary	(3 pages)
16 Dec 2010	AP01	Appointment of Andrew Phillip Betts as a director	(3 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-07	(1 page)
14 Dec 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
18 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
26 Jan 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2009	(8 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
16 Jun 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Feb 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008	(2 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Jul 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
12 Mar 2008	363a	Return made up to 15/04/07; full list of members	(3 pages)
28 Feb 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2008	(10 pages)
28 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
16 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
12 Feb 2007	2.32B	Notice of end of Administration	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: strangford house church road ashford kent TN23 1RD	(1 page)