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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)
21 Jan 2009 363a Return made up to 20/12/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 128(4) Notice of assignment of name or new name to shares
10 Jan 2007 363a Return made up to 20/12/06; full list of members
10 Jan 2007 288a New director appointed
05 Jan 2007 123 £ nc 10000/15000 13/11/06
04 Jan 2007 288a New director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 166 woodmill lane bitterne park southampton hampshire SO18 2PF
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 363a Return made up to 20/12/05; full list of members
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 123 Nc inc already adjusted 06/12/04
17 Jan 2005 88(2)R Ad 06/12/04--------- £ si 14850@1
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 363s Return made up to 20/12/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 December 2003
20 Jan 2004 363s Return made up to 20/12/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 363s Return made up to 20/12/02; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
29 Aug 2002 88(2)R Ad 12/08/02--------- £ si 50@1=50 £ ic 100/150
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2002 363s Return made up to 20/12/01; full list of members