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LINUM UK LTD

Company number 04678611

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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)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM02	Termination of appointment of Charles Riley as a secretary	View PDF Termination of appointment of Charles Riley as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	AD01	Registered office address changed from 44 Hill Road Watlington Oxfordshire OX49 5WP on 13 October 2010	View PDF Registered office address changed from 44 Hill Road Watlington Oxfordshire OX49 5WP on 13 October 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CH01	Director's details changed for Stefan Kempe on 15 January 2010	View PDF Director's details changed for Stefan Kempe on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 1 broadgates henley-on-thames oxfordshire RG9 2AA	View PDF Registered office changed on 16/06/2009 from 1 broadgates henley-on-thames oxfordshire RG9 2AA - link opens in a new window - 1 page (1 page)
06 Jun 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288b	Appointment terminated director john lydholm	View PDF Appointment terminated director john lydholm - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed stefan kempe	View PDF Director appointed stefan kempe - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from po box 71 44 hill road watlington oxfordshire OX49 5WP	View PDF Registered office changed on 26/11/2008 from po box 71 44 hill road watlington oxfordshire OX49 5WP - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
23 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	363s	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
13 Mar 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 44 hill road watlington oxfordshire OX9 5AD	View PDF Registered office changed on 18/01/06 from: 44 hill road watlington oxfordshire OX9 5AD - link opens in a new window - 1 page (1 page)
26 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
14 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: c/o michael harwood & co 10 jury street warwick CV34 4EW	View PDF Registered office changed on 18/06/05 from: c/o michael harwood & co 10 jury street warwick CV34 4EW - link opens in a new window - 1 page (1 page)
04 Apr 2005	363s	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 04/04/05	View PDF Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 - link opens in a new window - 6 pages (6 pages)

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