LINKED MANAGEMENT LIMITED

Company Documents

DateDescription
27/10/1027 October 2010 05/04/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE RYAN / 22/06/2010

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06/08/106 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/08/094 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP

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10/07/0710 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 SECRETARY RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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