LINDEN GERMANY B LIMITED

Company number 02987262

Date	Type	Description	View / Download
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/07/2012	(1 page)
07 Nov 2012	SH20	Statement by directors	(1 page)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
01 Aug 2012	AP01	Appointment of Matus Rajnak as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Christian Munstermann as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Christian Voelker as a director	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
18 Aug 2011	CH01	Director's details changed for Eleonora Jongsma on 18 August 2011	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 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)
14 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	(10 pages)
23 Sep 2008	SA	Statement of affairs	(4 pages)
23 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
09 Sep 2008	SA	Statement of affairs	(8 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)