LONDON METROPOLITAN NETWORK LIMITED

Company number 03913274

Date	Type	Description	View / Download
11 Feb 2014	TM01	Termination of appointment of Satnam Gill as a director	(1 page)
29 Jan 2014	AP03	Appointment of Mr Andrew Kerl as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Satnam Gill as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Philip Harding as a secretary	(1 page)
29 Jan 2014	AD01	Registered office address changed from C/O Nigel Fawcett 8/9 Well Court London EC4M 9DN United Kingdom on 29 January 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Maggi Knights as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr John David Robinson as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Raghunath Vydyanath as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
19 Feb 2013	AR01	Annual return made up to 20 January 2013 no member list	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Richard James Thompson as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Andrew Kerl as a director	(2 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
16 Feb 2012	AR01	Annual return made up to 20 January 2012 no member list	(4 pages)
16 Feb 2012	AD01	Registered office address changed from 70 Great Portland Street London W1W 7UW on 16 February 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Edward Carter as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Paul Webley as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Roger James as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Malcolm Raggett as a director	(1 page)
17 Aug 2011	CC04	Statement of company's objects	(2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 no member list	(5 pages)
30 Jul 2010	TM02	Termination of appointment of Colin Henderson as a secretary	(1 page)
30 Jul 2010	AP03	Appointment of Mr Philip Harding as a secretary	(1 page)