LINATEX UK HOLDING LIMITED

Company number 05563484

Date	Type	Description	View / Download
04 Oct 2010	TM01	Termination of appointment of Michael Octoman as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Neil Macleod as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Nicholas Bloy as a director	(1 page)
04 Oct 2010	AP03	Appointment of Mr David John Stephenson as a secretary	(1 page)
04 Oct 2010	TM02	Termination of appointment of Helen Kenward as a secretary	(1 page)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH01	Director's details changed for Michael John Octoman on 14 September 2010	(2 pages)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
17 Sep 2009	363a	Return made up to 14/09/08; full list of members	(4 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Apr 2008	288a	Director appointed neil macleod	(2 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
19 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 51 eastcheap, london, EC3M 1JP	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New director appointed	(2 pages)