LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
29 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,303,650	(11 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
18 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,303,650	(18 pages)
03 Oct 2013	AP01	Appointment of Mr Garry Peter Jones as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Garry Peter Jones as a director ANNOTATION The document is a duplicate of AP01 registered on 03/10/13.	(3 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	(26 pages)
15 Jan 2013	TM02	Termination of appointment of Philip Needham as a secretary	(1 page)
15 Jan 2013	AP03	Appointment of Mr Marcos Castro as a secretary	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,303,650	(4 pages)
06 Dec 2012	AP01	Appointment of Mr Charles Xiaojia Li as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Romnesh Lamba as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Sir Chung Kong Chow as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of David Rough as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Fabian Somerville-Cotton as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Gavin Prentice as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Michael Overlander as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Nathaniel Le Roux as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of James Land as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Noel Harwerth as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Gabriela Grillo as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of William Coupland as a director	(1 page)