LINK UNDERWRITING AGENCY LIMITED

Company number 04227586

Date	Type	Description	View / Download
18 Apr 2007	287	Registered office changed on 18/04/07 from: zenith house market place haywards heath west sussex RH16 1DB	(1 page)
21 Mar 2007	288a	New director appointed	(3 pages)
21 Mar 2007	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re quorum re dir res 31/07/06
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Aug 2006	288b	Director resigned	(1 page)
24 Jul 2006	363s	Return made up to 04/06/06; full list of members	(8 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Jul 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 20/12/04	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 11 tower view kings hill west malling kent ME19 4UY	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: clyde & co beaufort house chertsey street guildford surrey GU1 4HA	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
28 Jun 2005	363s	Return made up to 04/06/05; full list of members	(10 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)