THE LONDON METAL EXCHANGE

Company number 02128666

Date	Type	Description	View / Download
11 Jan 2016	AP01	Appointment of Mr Trevor William Spanner as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Romnesh Lamba as a director on 1 January 2016	(1 page)
07 Jul 2015	CH01	Director's details changed for Mr David Graham on 3 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(7 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
02 Oct 2014	CH01	Director's details changed for Mrs Elizabeth Noel Harwerth on 1 October 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
16 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(7 pages)
03 Oct 2013	AP01	Appointment of Mr Garry Peter Jones as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Martin Abbott as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
16 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(7 pages)
15 Jan 2013	AP03	Appointment of Mr Marcos Castro as a secretary	(1 page)
15 Jan 2013	TM02	Termination of appointment of Philip Needham as a secretary	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr David Graham on 11 January 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mrs Elizabeth Noel Harwerth as a director	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Dec 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2012	MAR	Re-registration of Memorandum and Articles	(26 pages)
13 Dec 2012	FOA-RR	Re-registration assent	(1 page)
13 Dec 2012	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
06 Dec 2012	AP01	Appointment of Mr Nathaniel Bernard Le Roux as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr John Barrie Harrison as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr David Graham as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Charles Xiaojia Li as a director	(2 pages)