RAKUTEN MARKETING EUROPE LIMITED

Company number 05751526

Date	Type	Description	View / Download
15 Aug 2014	AP01	Appointment of Mr Mark David Walker Haviland as a director on 31 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of J Robert Gagnon as a director on 31 July 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Liane Marie Dietrich as a director on 31 July 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 31 July 2014	(1 page)
14 Aug 2014	CERTNM	Company name changed linkshare LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
14 Aug 2014	CONNOT	Change of name notice	(2 pages)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 4,326,881	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ryota Matsuzaki as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Jonathan Levine as a director	(2 pages)
12 Apr 2013	AP01	Appointment of J Robert Gagnon as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Liane Marie Dietrich as a director	(3 pages)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Aug 2012	AD01	Registered office address changed from Seventh Floor 90 High Holborn Lonodn WC1V 6XX on 24 August 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove authorised share cap claus 22/12/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,326,881.00	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)