LINK LOANS LIMITED

Company number 06642090

Date	Type	Description	View / Download
21 Jul 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	MISC	Auditors resignation	(2 pages)
14 Jul 2014	AUD	Auditor's resignation	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
06 Aug 2013	TM01	Termination of appointment of Stelios Charalambous as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Alec Johnson as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Mar 2013	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(1 page)
16 Aug 2012	CH01	Director's details changed for Mr Philip Anthony George on 1 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Stelios Charalambous on 1 August 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
19 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AD02	Register inspection address has been changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG	(1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 May 2010	AD02	Register inspection address has been changed	(2 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)