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LINKS PROPERTY 22 LIMITED

Company number 06409131

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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)
24 Jan 2013 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 24 January 2013
23 Jan 2013 AD01 Registered office address changed from 120 Holborn London EC1N 2TD on 23 January 2013
23 Jan 2013 AP04 Appointment of Sfm Corporate Services Limited as a secretary
23 Jan 2013 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director
23 Jan 2013 TM01 Termination of appointment of Simon Gordon as a director
23 Jan 2013 TM01 Termination of appointment of Robert Roger as a director
23 Jan 2013 TM02 Termination of appointment of Daniel Toner as a secretary
23 Jan 2013 AP01 Appointment of Mr John Paul Nowacki as a director
23 Jan 2013 TM01 Termination of appointment of Daniel Toner as a director
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 CH01 Director's details changed for Mr Daniel Francis Toner on 23 August 2012
14 Feb 2012 TM01 Termination of appointment of Jean De Gorter as a director
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Simon Gordon as a director
03 Aug 2011 AP01 Appointment of Jean-Jacques De Gorter as a director
06 May 2011 TM01 Termination of appointment of Robert Wise as a director
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 18 March 2010
05 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 4 March 2010
03 Dec 2009 AP01 Appointment of Mr Daniel Francis Toner as a director