LYNX FISHING LTD

Company number 07054422

Date	Type	Description	View / Download
28 Aug 2012	TM01	Termination of appointment of Andrew Petherick as a director	(1 page)
09 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
15 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(14 pages)
13 Dec 2011	CERTNM	Company name changed salamander tackle LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
05 Dec 2011	AP01	Appointment of Moray Martin as a director	(3 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Dec 2011	AP04	Appointment of Armstrong Campbell as a secretary	(3 pages)
28 Oct 2011	TM02	Termination of appointment of Margaret Petherwick as a secretary	(1 page)
24 Oct 2011	AD01	Registered office address changed from 16 Bondgate without Alnwick Alnwick NE66 1PP United Kingdom on 24 October 2011	(1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 100	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Alan Peter Yates as a director	(2 pages)
22 Oct 2009	NEWINC	Incorporation	(46 pages)

Previous

• 1
• 2