LINKEN DEVELOPMENTS LIMITED

Company number 05183139

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 75,000	(6 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	(3 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
15 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)

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