LINDEN GERMANY A LIMITED

Company number 02987261

Date	Type	Description	View / Download
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(19 pages)
12 Oct 2011	AR01	Annual return made up to 1 August 2011	(15 pages)
19 Aug 2011	CH01	Director's details changed for Eleonora Jongsma on 1 August 2010	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(15 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Apr 2010	AP01	Appointment of Christian Voelker as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Christian Munstermann as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Jorg Wahlers as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Cornelis Keyzer as a director	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
09 Sep 2008	SA	Statement of affairs	(4 pages)
09 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
05 Aug 2008	288a	Director appointed jorg wahlers	(1 page)
05 Aug 2008	288a	Director appointed cornelis dirk jan keyzer	(1 page)
05 Aug 2008	288a	Director appointed eleonora jongsma	(1 page)
05 Aug 2008	288b	Appointment terminated director mark wilson	(1 page)
05 Aug 2008	288b	Appointment terminated director simon edwards	(1 page)
05 Aug 2008	288b	Appointment terminated director colin day	(1 page)
24 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)