LINBY MINERALS LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/07/1417 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/08/1320 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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06/09/116 September 2011 Annual return made up to 8 July 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/08/1012 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/07/0921 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY DEBORAH WILLIAMS

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR VAUGHAN WILLIAMS

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26/05/0926 May 2009 DIRECTOR APPOINTED DAVID GREVILLE COLLINS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
HAWTHORNDEN 3 CRANMER STREET
OFF MAPPERLEY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GH

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26/05/0926 May 2009 SECRETARY APPOINTED NICOLA JANE COLLINS

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17/11/0817 November 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 EXEMPTION FROM APPOINTING AUDITORS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/11/0714 November 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
QUARRY LANE
LINBY
NOTTINGHAM
NOTTINGHAMSHIRE NG15 8GA

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/04/0624 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR RESIGNED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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