LINATEX UK HOLDING LIMITED

Company number 05563484

Date	Type	Description	View / Download
30 Nov 2012	TM01	Termination of appointment of Frances Mccaw as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Full accounts made up to 30 December 2011	(12 pages)
24 Jul 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
15 Nov 2011	AAMD	Amended full accounts made up to 31 December 2010	(13 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(15 pages)
22 Sep 2011	AD02	Register inspection address has been changed from C/O Linatex Limited Wilkinonson House Galway Road, Blackbushe Business Park Yateley Hampshire GU46 6GE United Kingdom	(2 pages)
11 Jan 2011	MISC	Section 521 & 519	(1 page)
30 Nov 2010	AUD	Auditor's resignation	(4 pages)
30 Nov 2010	AUD	Auditor's resignation	(4 pages)
13 Oct 2010	AP01	Appointment of Mr Alan Wallace Fernie Mitchelson as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Ms Frances Jean Mccaw as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of David Stephenson as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Anthony Locke as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Bruce Cooke as a director	(1 page)
12 Oct 2010	AP03	Appointment of Ms Frances Mccaw as a secretary	(1 page)
12 Oct 2010	TM02	Termination of appointment of David Stephenson as a secretary	(1 page)
12 Oct 2010	AD01	Registered office address changed from , Wilkinson House Galway Road, Blackbushe Business Park, Yately, Hampshire, GU46 6GE on 12 October 2010	(1 page)
04 Oct 2010	AP01	Appointment of Mr Anthony Gerald Locke as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr David John Stephenson as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Chow Tan as a director	(1 page)