THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
03 Aug 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
11 Apr 2012	CH01	Director's details changed for Garry Hunter Stewart on 5 April 2011	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 129,193.72	(3 pages)
21 Jun 2011	TM01	Termination of appointment of John Booth as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Gary James Smith as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(8 pages)
08 Oct 2010	AP01	Appointment of Ms Vanessa Elaine Cruwys as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr David Casterton as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of John Yallop as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Charles Davies as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Derek Wilks as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Lewis Holland as a director	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
08 Jul 2010	TM01	Termination of appointment of a director	(1 page)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
27 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
18 Oct 2009	CH01	Director's details changed for Charles Simon Hartley Davies on 6 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)