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LINNELL VENTURES LIMITED

Company number 05317760

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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