TRAFFICLINK LIMITED

Company number 03998314

Date	Type	Description	View / Download
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
09 Sep 2008	288a	Director appointed mr nicholas brian david simmons	(1 page)
09 Sep 2008	288a	Secretary appointed ms aileen maria holohan	(1 page)
09 Sep 2008	288b	Appointment terminated director jonathan burr	(1 page)
09 Sep 2008	288a	Director appointed ms aileen maria holohan	(1 page)
09 Sep 2008	288b	Appointment terminated director andrew forrest	(1 page)
23 Jul 2008	363a	Return made up to 22/05/08; full list of members	(10 pages)
10 Jul 2008	288b	Appointment terminated director nicholas somper	(1 page)
10 Jul 2008	288b	Appointment terminated director christopher baker	(1 page)
10 Jul 2008	288b	Appointment terminated secretary christopher baker	(1 page)
03 Apr 2008	SA	Statement of affairs	(6 pages)
03 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
03 Jan 2008	AUD	Auditor's resignation	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 212397@.1=21239 £ ic 115547/136786	(4 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 91 charterhouse street london EC1M 6HR	(1 page)
12 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	288a	New director appointed	(1 page)