LINK COMPANY MATTERS LIMITED

Company number 05306796

Date	Type	Description	View / Download
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
26 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
26 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Feb 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	AR01	Annual return made up to 7 December 2008 with full list of shareholders	(7 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Jul 2009	288b	Appointment terminated director giles peel	(1 page)
22 Jul 2009	288b	Appointment terminated director gordon hurst	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / justin cooper / 09/03/2009	(1 page)
25 Feb 2009	288a	Secretary appointed capita group secretary LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated director francesca todd	(1 page)
24 Feb 2009	288b	Appointment terminated secretary richard shearer	(1 page)
24 Feb 2009	288b	Appointment terminated secretary sophie moseling	(1 page)
24 Feb 2009	288b	Appointment terminated secretary kate elsdon	(1 page)
24 Feb 2009	288b	Appointment terminated secretary michael buckley	(1 page)