LINK CONSULTANTS GROUP LIMITED

Company Documents

DateDescription
26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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19/10/1119 October 2011 31/12/10 TOTAL EXEMPTION FULL

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY RP MANAGEMENT & CONSULTING LTD

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04/07/114 July 2011 CORPORATE SECRETARY APPOINTED REGARO SERVICES LTD

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 Annual return made up to 20 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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08/10/108 October 2010 30/11/09 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 Annual return made up to 20 November 2009 with full list of shareholders

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RP MANAGEMENT & CONSULTING LTD / 20/11/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZORAN RADOVANOVIC / 20/11/2009

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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10/03/1010 March 2010 30/11/08 TOTAL EXEMPTION FULL

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03/03/103 March 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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05/01/105 January 2010 FIRST GAZETTE

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24/02/0924 February 2009 ARTICLES OF ASSOCIATION

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24/02/0924 February 2009 ALTER ARTICLES 13/02/2009

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24/02/0924 February 2009 GBP NC 10000/20000
09/02/2009

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13/01/0913 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 30/11/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0729 November 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/11/0722 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
88A TOOLEY STREET
LONDON
SE1 2TF

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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20/11/0520 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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