LINNAEUS REFERRALS LTD

Company number 09509763

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Andrei Balta as a director on 10 October 2018	(1 page)
01 May 2018	AP01	Appointment of Peter Pritchard as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018	(1 page)
31 Jan 2018	CH01	Director's details changed for Mrs Fiona Jayne Briault on 31 October 2016	(2 pages)
20 Dec 2017	AA	Full accounts made up to 30 March 2017	(16 pages)
22 Nov 2017	AP01	Appointment of Ms Julie Ross as a director on 9 November 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 31 March 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Andrei Balta on 3 February 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Amanda Radford as a director on 23 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
12 Apr 2016	TM01	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(9 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Welch as a director on 31 December 2015	(1 page)
19 Jan 2016	CERTNM	Company name changed nws (holdings) LIMITED\certificate issued on 19/01/16 CONNOT ‐ Change of name notice	(3 pages)
18 Jan 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
16 Dec 2015	AP01	Appointment of Fiona Jayne Briault as a director on 26 September 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Andrei Balta as a director on 3 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Julie Ross as a director on 3 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Nicholas Wood as a director on 3 September 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Mark Welch as a director on 3 September 2015	(3 pages)

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