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LINKS UK HOLDCO 5 LIMITED

Company number 06342691

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP on 28 January 2013	View PDF Registered office address changed from 35 Great St Helens London EC3A 6AP on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 24 January 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	View PDF Appointment of Sfm Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Robert Roger as a director	View PDF Termination of appointment of Robert Roger as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	View PDF Appointment of Vinoy Rajanah Nursiah as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Simon Gordon as a director	View PDF Termination of appointment of Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP01	Appointment of Mr John Paul Nowacki as a director	View PDF Appointment of Mr John Paul Nowacki as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM02	Termination of appointment of Daniel Toner as a secretary	View PDF Termination of appointment of Daniel Toner as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Daniel Toner as a director	View PDF Termination of appointment of Daniel Toner as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	TM01	Termination of appointment of Jean De Gorter as a director	View PDF Termination of appointment of Jean De Gorter as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	View PDF Appointment of Jean-Jacques De Gorter as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Simon Gordon as a director	View PDF Appointment of Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
07 May 2011	TM01	Termination of appointment of Robert Wise as a director	View PDF Termination of appointment of Robert Wise as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/12/2010	View PDF Resolutions RES13 ‐ Director authorisation 15/12/2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 18 March 2010 - link opens in a new window - 2 pages (2 pages)

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