LINVALE NO 3 LIMITED

Company number 06469873

Date	Type	Description	View / Download
11 Mar 2011	TM01	Termination of appointment of William Wilks as a director	(1 page)
04 Nov 2010	AA	Full accounts made up to 5 April 2010	(13 pages)
27 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(10 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 11,300,001	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2010	CH01	Director's details changed for Sir Michael William Bunbury on 1 August 2010	(2 pages)
08 Jul 2010	AP01	Appointment of Mr William Henry George Wilks as a director	(2 pages)
11 May 2010	CH01	Director's details changed for Mr David Edward Povall on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Mr John Richard Allen on 1 October 2009	(1 page)
06 May 2010	AP03	Appointment of Martin Brennan Woolhouse as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Andrew Ashenden as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
23 Dec 2009	AP01	Appointment of Sir Charles Christian Nicholson Bt as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Sir Euan Hamilton Anstruthe-Gough-Calthorpe as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Sir Michael William Bunbury as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 2,500,001	(2 pages)
16 Oct 2009	MISC	Form 123	(1 page)
16 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)