LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
07 Jun 2010	CH03	Secretary's details changed for Philip Needham on 7 June 2010	(1 page)
22 Apr 2010	AP01	Appointment of Sir Brian Geoffrey Bender as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Donald Brydon as a director	(1 page)
18 Nov 2009	AP01	Appointment of Mr David Rough as a director	(2 pages)
11 Nov 2009	AP01	Appointment of Mr James William Land as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Rupert Hugo Wynne Robson as a director	(2 pages)
06 Nov 2009	CH01	Director's details changed for Fabian James Dunbar Somerville-Cotton on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Gavin Hamilton Prentice on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for William James Coupland on 5 November 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(51 pages)
15 Sep 2009	288b	Appointment terminated director michael hutchinson	(1 page)
01 Sep 2009	288b	Appointment terminated director peter fraser	(1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
06 Jun 2009	288c	Director's change of particulars / martin abbott / 02/06/2009	(1 page)
22 May 2009	288b	Appointment terminated director gonzalo cuadra	(1 page)
23 Apr 2009	288a	Director appointed gavin hamilton prentice	(2 pages)
20 Apr 2009	288a	Director appointed stephen branton-speak	(2 pages)
16 Apr 2009	288b	Appointment terminated director michael frawley	(1 page)
16 Apr 2009	288b	Appointment terminated director philip culliford	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2009	(1 page)
15 Dec 2008	288a	Director appointed nathaniel bernard le roux	(2 pages)
21 Nov 2008	288b	Appointment terminated director robert mctighe	(1 page)
22 Oct 2008	363s	Return made up to 26/09/08; full list of members 363(288) ‐ Director's particulars changed	(47 pages)
18 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(42 pages)