VOCALINK INTERCHANGE NETWORK LIMITED

Company number 03565766 · Monitor this company

Active

484 filings

Date	Filing
11 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
19 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
9 Feb 2026	Appointment of Mrs Maria Lesley Willis as a director on 2026-02-02 · 2 pages	View document
9 Feb 2026	Termination of appointment of Alexander James Charles Bunten as a director on 2026-02-02 · 1 page	View document
16 Oct 2025	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 2025-10-13 · 1 page	View document
1 Oct 2025	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 2025-10-01 · 1 page	View document
1 Oct 2025	Appointment of Mr Hemal Parekh as a director on 2025-10-01 · 2 pages	View document
9 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
12 May 2025	Confirmation statement made on 2025-05-11 with no updates · 3 pages	View document
26 Jul 2024	Resolutions · 1 page	View document
26 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
21 May 2024	Confirmation statement made on 2024-05-11 with no updates · 3 pages	View document
20 May 2024	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Angel Lane London EC4R 3AB · 1 page	View document
26 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
3 Jul 2023	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2023-07-03 · 2 pages	View document
3 Jul 2023	Appointment of Alexander James Charles Bunten as a director on 2023-06-30 · 2 pages	View document
3 Jul 2023	Termination of appointment of Ian Andrew Gausden as a director on 2023-06-30 · 1 page	View document
27 Jun 2023	Registered office address changed from 1 Angel Lane, London Angel Lane London EC4R 3AB England to 1 Angel Lane London EC4R 3AB on 2023-06-27 · 1 page	View document
27 Jun 2023	Director's details changed for Ian Andrew Gausden on 2023-06-27 · 2 pages	View document
27 Jun 2023	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2023-06-27 · 2 pages	View document
26 Jun 2023	Registered office address changed from Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane, London Angel Lane London EC4R 3AB on 2023-06-26 · 1 page	View document
17 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
17 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
29 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
22 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR DEBBIE LOMBARD	View document
13 Jun 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
18 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
20 Feb 2017	COMPANY NAME CHANGED LINK INTERCHANGE NETWORK LIMITED CERTIFICATE ISSUED ON 20/02/17	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016	View document
14 Nov 2016	APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED	View document
7 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016	View document
10 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 May 2016	Annual return made up to 12 May 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAFNER	View document
3 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 12 May 2015 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 12 May 2014 with full list of shareholders	View document
4 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD / 01/05/2013	View document
20 May 2013	Annual return made up to 12 May 2013 with full list of shareholders	View document
5 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013	View document
28 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CONKLETON	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 12 May 2012 with full list of shareholders	View document
23 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTERSON-JONES	View document
23 May 2012	DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY CONKLETON / 03/11/2011	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011	View document
3 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 May 2011	Annual return made up to 12 May 2011 with full list of shareholders	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 May 2010	Annual return made up to 12 May 2010 with full list of shareholders	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
21 Apr 2010	SAIL ADDRESS CREATED	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
1 Apr 2010	DIRECTOR APPOINTED DAVID JEFFREY CONKLETON	View document
1 Apr 2010	DIRECTOR APPOINTED NICHOLAS ROBERT MASTERSON-JONES	View document
1 Apr 2010	DIRECTOR APPOINTED IAN ANDREW GAUSDEN	View document
1 Apr 2010	DIRECTOR APPOINTED DEBBIE LOMBARD	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009	View document
21 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 01/10/2009	View document
25 Aug 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD PARKER	View document
25 Aug 2009	DIRECTOR APPOINTED CLAIRE ANDREE HAFNER	View document
25 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 May 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Oct 2008	DIRECTOR APPOINTED MICHAEL JOHN ELLIS	View document
7 Oct 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN	View document
1 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008	View document
8 Jul 2008	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	SECRETARY APPOINTED OVALSEC LIMITED	View document
12 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
12 Jun 2008	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL	View document
16 May 2008	APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD	View document
16 May 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD	View document
19 Mar 2008	SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	View document
19 Mar 2008	DIRECTOR APPOINTED RICHARD HUGH PARKER	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07	View document
22 Aug 2007	NC INC ALREADY ADJUSTED 12/07/07	View document
22 Aug 2007	CONSO 13/08/07	View document
14 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
29 Jun 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
29 Jun 2007	REDUCTION OF ISSUED CAPITAL	View document
26 Jun 2007	SCHEME OF ARRANGEMENT - AMALGAMATION	View document
19 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2007	NC INC ALREADY ADJUSTED 24/05/07	View document
19 Jun 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jun 2007	SCHEME OF ARRANGEMENT 24/05/07	View document
18 Jun 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 2007	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	CONVERT SH IN A & B 21/12/06	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	SECRETARY RESIGNED	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2006	DIRECTOR RESIGNED	View document
28 Jun 2006	NEW SECRETARY APPOINTED	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	RETURN MADE UP TO 12/05/05; CHANGE OF MEMBERS	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
17 Jun 2005	SECRETARY RESIGNED	View document
17 Jun 2005	NEW SECRETARY APPOINTED	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
7 Oct 2004	DIRECTOR RESIGNED	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	SECRETARY RESIGNED	View document
17 Jun 2004	NEW DIRECTOR APPOINTED	View document
17 Jun 2004	ARTICLES OF ASSOCIATION	View document
17 Jun 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
28 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
16 Apr 2004	NEW DIRECTOR APPOINTED	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	DIRECTOR RESIGNED	View document
27 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Nov 2003	ARTICLES OF ASSOCIATION	View document
25 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
1 Nov 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 Sep 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
14 May 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 May 2003	DIRECTOR RESIGNED	View document
6 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
1 Mar 2003	DIRECTOR RESIGNED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
10 Jan 2003	DIRECTOR RESIGNED	View document
18 Dec 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2002	AUDITOR'S RESIGNATION	View document
17 Aug 2002	DIRECTOR RESIGNED	View document
17 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
15 Jan 2002	DIRECTOR RESIGNED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
19 Oct 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
21 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
20 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
20 Nov 2000	CAPITALISE £20001 01/11/00	View document
20 Nov 2000	ALTER ARTICLES 01/11/00	View document
20 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NC INC ALREADY ADJUSTED 01/11/00	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
22 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	REGISTERED OFFICE CHANGED ON 02/06/00 FROM: C/O FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	DIRECTOR RESIGNED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	DIRECTOR RESIGNED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Jan 2000	DIRECTOR RESIGNED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
29 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1999	DIRECTOR RESIGNED	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	S366A DISP HOLDING AGM 01/07/99	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
4 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
14 May 1999	REDUCTION OF SHARE PREMIUM	View document
14 May 1999	REDUCE SHARE PREMIUM ACCOUNT	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
12 Apr 1999	REDUCTION OF ISSUED CAPITAL 30/03/99	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	SHARES AGREEMENT OTC	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	SECRETARY RESIGNED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	NEW SECRETARY APPOINTED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	ADOPT MEM AND ARTS 25/11/98	View document
26 Nov 1998	COMPANY NAME CHANGED LINSEC 506 LIMITED CERTIFICATE ISSUED ON 26/11/98	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document