LINK IT UK LIMITED

Company Documents

DateDescription
28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/09/1319 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/09/1228 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRYERS / 01/01/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY JESSICA FRYERS

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1226 April 2012 SECRETARY APPOINTED MISS SARAH LOUISE BROUGHTON

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26/04/1226 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER ASHLEY WHEELER

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03/04/123 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 13 SHAFTESBURY STREET SOUTH DERBY DERBYSHIRE DE23 8YH

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07/09/117 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JESSICA FRYERS / 20/07/2010

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02/08/102 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRYERS / 20/07/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/10/0913 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/01/0930 January 2009 DISS40 (DISS40(SOAD))

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29/01/0929 January 2009 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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29/01/0929 January 2009 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM THE COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DE22 3WZ

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/09/0527 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 13 CHESTNUT AVENUE, MIDWAY SWADLINCOTE DE11 0EL

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26/07/0426 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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