LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
06 Dec 2012	TM01	Termination of appointment of Stephen Branton-Speak as a director	(1 page)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 13,650.00	(4 pages)
06 Dec 2012	OC425	Scheme of arrangement - amalgam	(12 pages)
06 Dec 2012	CERT15	Certificate of reduction of issued capital	(1 page)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(22 pages)
22 Oct 2012	CH01	Director's details changed for Mr Nathaniel Bernard Le Roux on 22 October 2012	(2 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
24 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(23 pages)
20 Sep 2011	AP01	Appointment of Mrs Noel Harwerth as a director	(2 pages)
04 Jul 2011	CH01	Director's details changed for Fabian James Dunbar Somerville-Cotton on 1 July 2011	(2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
01 Jun 2011	CC04	Statement of company's objects	(2 pages)
31 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
20 May 2011	TM01	Termination of appointment of Hans Hoffmann as a director	(1 page)
20 May 2011	AP01	Appointment of Ms Gabriela Dagmar Grillo as a director	(2 pages)
31 Mar 2011	CH01	Director's details changed for Martin Abbott on 30 March 2011	(2 pages)
24 Mar 2011	CH01	Director's details changed for Hans Gerhard Hoffmann on 24 March 2011	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Michael Overlander on 24 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Stephen Branton-Speak on 23 March 2011	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Rupert Robson as a director	(1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,303,400	(4 pages)
11 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(26 pages)
11 Oct 2010	CH01	Director's details changed for Mr Rupert Hugo Wynne Robson on 26 September 2010	(2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,303,175	(4 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)