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LINARO LIMITED

Company number 07180318

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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)
13 Mar 2013 TM01 Termination of appointment of Matthew Locke as a director
11 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
18 Sep 2012 AP01 Appointment of Bjorn Olof Peter Ekelund as a director
12 Sep 2012 AP03 Appointment of Mr Robert Booth as a secretary
12 Sep 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
02 Aug 2012 TM01 Termination of appointment of Mark Kenneth Ireland as a director
09 May 2012 AD01 Registered office address changed from Lockton House Clarendon Road Cambridge Cambridgeshire CB2 8FH England on 9 May 2012
08 May 2012 TM01 Termination of appointment of Ari Avraham Rauch as a director
23 Apr 2012 AP01 Appointment of Matthew Locke as a director
16 Apr 2012 AR01 Annual return made up to 5 March 2012 no member list
16 Apr 2012 TM01 Termination of appointment of Thomas Lantzsch as a director
11 Apr 2012 AP01 Appointment of Ian Drew as a director
11 Apr 2012 TM01 Termination of appointment of Michael Muller as a director
02 Feb 2012 AA Full accounts made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 no member list
16 Mar 2011 AD03 Register(s) moved to registered inspection location
15 Mar 2011 AD02 Register inspection address has been changed
01 Feb 2011 AP04 Appointment of Olswang Cosec Limited as a secretary
01 Feb 2011 TM02 Termination of appointment of Patricia Alsop as a secretary
28 Jan 2011 AP01 Appointment of Mr George Grey as a director
08 Nov 2010 AD01 Registered office address changed from 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on 8 November 2010
18 Oct 2010 AP01 Appointment of Ari Avraham Rauch as a director
18 Oct 2010 AP01 Appointment of Mark Kenneth Ireland as a director
24 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association