VOCALINK INTERCHANGE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 20/05/2420 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 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Alexander James Charles Bunten as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Ian Andrew Gausden as a director on 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2023-07-03 |
| 27/06/2327 June 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 |
| 27/06/2327 June 2023 | Director's details changed for Ian Andrew Gausden on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2023-06-27 |
| 26/06/2326 June 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 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE LOMBARD |
| 13/06/1813 June 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 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED LINK INTERCHANGE NETWORK LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAFNER |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD / 01/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONKLETON |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTERSON-JONES |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY CONKLETON / 03/11/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DAVID JEFFREY CONKLETON |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DEBBIE LOMBARD |
| 01/04/101 April 2010 | DIRECTOR APPOINTED IAN ANDREW GAUSDEN |
| 01/04/101 April 2010 | DIRECTOR APPOINTED NICHOLAS ROBERT MASTERSON-JONES |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED CLAIRE ANDREE HAFNER |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PARKER |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN ELLIS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED RICHARD HUGH PARKER |
| 19/03/0819 March 2008 | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 22/08/0722 August 2007 | CONSO 13/08/07 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/06/0729 June 2007 | REDUCTION OF ISSUED CAPITAL |
| 26/06/0726 June 2007 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | SCHEME OF ARRANGEMENT 24/05/07 |
| 19/06/0719 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 18/06/0718 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0717 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | CONVERT SH IN A & B 21/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/05/05; CHANGE OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | ARTICLES OF ASSOCIATION |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | ARTICLES OF ASSOCIATION |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | CAPITALISE £20001 01/11/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ALTER ARTICLES 01/11/00 |
| 20/11/0020 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: C/O FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 01/07/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | REDUCTION OF SHARE PREMIUM |
| 14/05/9914 May 1999 | REDUCE SHARE PREMIUM ACCOUNT |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | REDUCTION OF ISSUED CAPITAL 30/03/99 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | SHARES AGREEMENT OTC |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 25/11/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED LINSEC 506 LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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