- Company Overview for LINNELL VENTURES LIMITED (05317760)
- Filing history for LINNELL VENTURES LIMITED (05317760)
- People for LINNELL VENTURES LIMITED (05317760)
- More for LINNELL VENTURES LIMITED (05317760)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
15 Dec 2011 | AP01 | Appointment of Mr. Alexander Protasov as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Gennadii Piskun as a director | |
13 Dec 2011 | AD01 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 13 December 2011 | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 May 2010 | AP01 | Appointment of Mr. Gennadii Piskun as a director | |
10 Feb 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
25 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Apr 2009 | 288a | Director appointed mr damian james calderbank | |
09 Apr 2009 | 288b | Appointment terminated director cyworld management LIMITED | |
09 Apr 2009 | 288b | Appointment terminated secretary cyworld secretarial services LIMITED | |
12 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
03 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
22 Feb 2007 | 363a | Return made up to 21/12/06; full list of members | |
01 Feb 2007 | AAMD | Amended accounts made up to 31 December 2005 | |
20 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
03 Mar 2006 | 363a | Return made up to 21/12/05; full list of members | |
24 Feb 2005 | 288a | New director appointed | |
24 Feb 2005 | 288a | New secretary appointed |