LAIRDLINK LIMITED

Company number 04602917

Date	Type	Description	View / Download
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Miss Anne Marion Downie on 10 June 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	(1 page)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Miss Anne Marion Downie on 27 November 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from C/O the Laird Group Plc 100 Pall Mall London SW1Y 5NQ on 10 December 2009	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Apr 2009	288a	Director appointed miss anne marion downie	(1 page)
31 Mar 2009	288b	Appointment terminated director dominic hudson	(1 page)
04 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Apr 2008	288b	Appointment terminated director and secretary david burndred	(1 page)
25 Apr 2008	288b	Appointment terminated director monika arntz	(1 page)
25 Apr 2008	288a	Secretary appointed anne marion downie	(1 page)
25 Apr 2008	288a	Director appointed dominic jonathan luke hudson	(2 pages)
15 Apr 2008	288a	Director appointed jonathan charles silver	(2 pages)
11 Feb 2008	363s	Return made up to 27/11/07; no change of members	(8 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o the laird group PLC 100 pall mall london SW18 5NQ	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)

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