LINK PAYROLL LIMITED

Company number 07376139

Date	Type	Description	View / Download
16 Sep 2014	CC04	Statement of company's objects	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, dirs avoid conflict of interest, section 175(1) ca 2006 28/08/2014	(20 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	(3 pages)
12 May 2014	AD01	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 12 May 2014	(1 page)
12 Mar 2014	AD01	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 12 March 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
23 Oct 2013	TM02	Termination of appointment of Afp Services Limited as a secretary	(1 page)
22 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(3 pages)
22 Aug 2013	CH01	Director's details changed for Mr Michael Joseph Millsopp on 22 August 2013	(2 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
21 Jun 2012	TM02	Termination of appointment of Afp Services Limited as a secretary	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
01 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 January 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford, Sudbury Suffolk CO10 7PZ United Kingdom on 29 March 2012	(1 page)
07 Nov 2011	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England on 7 November 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
03 Aug 2011	CH04	Secretary's details changed for Afp Services Limited on 2 August 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 20 July 2011	(1 page)
02 Jun 2011	CH04	Secretary's details changed for Afp Services Limited on 2 June 2011	(2 pages)
02 Jun 2011	AP04	Appointment of Afp Services Limited as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Afp Services Limited as a director	(1 page)
14 Sep 2010	NEWINC	Incorporation	(23 pages)