THE LONDON MINT OFFICE LIMITED

Company number 03470348

Date	Type	Description	View / Download
29 Oct 2012	AUD	Auditor's resignation	(2 pages)
27 Sep 2012	AUD	Auditor's resignation	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Jul 2012	AP01	Appointment of James Franks as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Simon Mellinger as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
21 Oct 2011	AP01	Appointment of Mr James Deeny as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Jan De Nie as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(8 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 11,483,993	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
05 Jul 2010	AD01	Registered office address changed from 3Rd Floor, Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on 5 July 2010	(1 page)
05 Jul 2010	CH01	Director's details changed for Jan Willem De Nie on 25 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Peter David Swanston on 25 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Simon Mellinger on 25 June 2010	(2 pages)
15 Jun 2010	AP01	Appointment of Peter David Swanston as a director	(2 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Simon Mellinger on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Jan Willem De Nie on 1 October 2009	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)