LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Mr David Albert Mercer as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Robin Osmond as a director	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 30,604,786.14	(6 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 30,591,180.70	(6 pages)
02 Nov 2010	CH01	Director's details changed for Robin Osmond on 1 November 2010	(2 pages)
28 Sep 2010	AD01	Registered office address changed from , Yellow Building 1 Nicholas Road, London, W11 4AN on 28 September 2010	(1 page)
22 Sep 2010	CH01	Director's details changed for Mr Edmond William Warner on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Robin Osmond on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mike Birkett on 22 September 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(18 pages)
02 Sep 2010	AP01	Appointment of Mr Phillip Simon Hylander as a director	(2 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 30,591,180.70	(6 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 30,591,180.70	(6 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
02 Aug 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 30,577,586.00	(4 pages)
17 Jun 2010	AP01	Appointment of Mrs Alison Elizabeth Hutchinson as a director	(2 pages)
24 May 2010	AP03	Appointment of Mr Mosaddeq Ahmed Ali as a secretary	(1 page)
21 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 95,250.00	(5 pages)
17 May 2010	TM01	Termination of appointment of Cary Depel as a director	(1 page)
17 May 2010	TM02	Termination of appointment of Cary Depel as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Edward James Wray as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Morana as a director	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jan 2010	CERTNM	Company name changed tradefair holdings LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-05	(2 pages)