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IMPORTLINK LIMITED

Company number 04128088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 15,000
15 Oct 2013 CH01 Director's details changed for Mr Peter Sunderland on 17 January 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 TM01 Termination of appointment of John Sunderland as a director
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Peter Sunderland on 2 September 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 TM02 Termination of appointment of John Sunderland as a secretary
21 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP03 Appointment of Mr Gordon Philip Mitchell as a secretary
08 Jun 2011 AD01 Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 8 June 2011
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 TM02 Termination of appointment of Gillian Sunderland as a secretary
17 May 2010 TM01 Termination of appointment of Gillian Sunderland as a director
12 May 2010 AP01 Appointment of Mark Melville Kendall as a director
10 May 2010 AP03 Appointment of John Lawrence Sunderland as a secretary
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Gillian Frances Sunderland on 20 December 2009
15 Jan 2010 CH01 Director's details changed for John Lawrence Sunderland on 20 December 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008