LINEAR INVESTMENT PARTNERS LIMITED

Company number 07073455

Date	Type	Description	View / Download
05 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
22 Nov 2012	SH08	Change of share class name or designation	(2 pages)
27 Sep 2012	AP01	Appointment of Mr John Michael Calvert as a director	(2 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
22 May 2012	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Clive James Snowdon as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Paul Jason Kelly as a director	(2 pages)
06 Feb 2012	AD01	Registered office address changed from , 8-10 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 6 February 2012	(1 page)
03 Feb 2012	AD01	Registered office address changed from , 3Rd Floor 7-9 Swallow Street, London, London, W1B 4DE on 3 February 2012	(1 page)
23 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
29 Mar 2011	AP01	Appointment of Jeremy Lees as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	TM01	Termination of appointment of Stephen Jarvis as a director	(1 page)
21 Apr 2010	AP01	Appointment of Jason Robert Fitzpatrick as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of a director	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 490 & 570 560 22/03/2010	(28 pages)
07 Apr 2010	SH02	Sub-division of shares on 22 March 2001	(7 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 100	(4 pages)
16 Mar 2010	AD01	Registered office address changed from , 5Th Floor, International House 1 St. Katharines Way, London, E1W 1AY on 16 March 2010	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Nicholas Gould as a director	(2 pages)
04 Mar 2010	CERTNM	Company name changed inlaw three hundred and thirty six LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(3 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)