LINKDEX LIMITED

Company number 06569025

Date	Type	Description	View / Download
30 Aug 2012	AP03	Appointment of Ian Fraser as a secretary	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 14.22	(4 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(12 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
17 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 11.64	(3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606	(3 pages)
28 Nov 2011	AP01	Appointment of Nicolas Christian Brusson as a director	(3 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606	(3 pages)
07 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(10 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 5.77	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 567 ca 2006 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Feb 2011	AP01	Appointment of Mr Nicholas John Wood as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Steven Richard Brown as a director	(2 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 334,347.80709	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 567 excluded from applying to authority 24/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
17 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)
17 May 2010	CH04	Secretary's details changed for Br Secretaries Ltd on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Anthony David Emerett on 1 October 2009	(2 pages)
16 May 2010	CH01	Director's details changed for John Coleman Straw on 1 October 2009	(2 pages)
16 May 2010	CH01	Director's details changed for Laurence Nicholas John on 1 October 2009	(2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)