LINT (REDINGTON ROAD) LIMITED

Company number 05423107

Date	Type	Description	View / Download
05 Mar 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
24 Jan 2007	353a	Location of register of members (non legible)	(2 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
07 Jun 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
18 Apr 2006	CERTNM	Company name changed assetglobe LIMITED\certificate issued on 18/04/06	(2 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
25 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288a	New director appointed	(1 page)
23 Sep 2005	288a	New secretary appointed	(1 page)
02 Jul 2005	287	Registered office changed on 02/07/05 from: flat 14 pietra lara 48-52 pear tree street london EC1V 3SB	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: second floor 7 leonard street london EC2A 4AQ	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	NEWINC	Incorporation	(15 pages)

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