LONDON BANK LTD

Company number 06396997

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(15 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
04 Oct 2010	SH20	Statement by directors	(1 page)
04 Oct 2010	CAP-SS	Solvency statement dated 20/09/10	(1 page)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 13,400	(3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(11 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
11 Jun 2009	288a	Director appointed rashed al khayat	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 15/10/2007	(4 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agree to have logo 16/11/2007	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Meet delegates of ubs 11/01/2008	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint chairman 02/06/2008	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Continue discussions 11/07/2008	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ No sign without pre approval 14/12/2008	(2 pages)
14 Apr 2009	288b	Appointment terminated director ross lear	(1 page)
14 Apr 2009	288b	Appointment terminated director atlanta natasha	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ To amend allotment of shares an appt new director 03/03/2009	(2 pages)
09 Feb 2009	288a	Director appointed atlanta natasha	(2 pages)
09 Feb 2009	288a	Director appointed ronald lear	(2 pages)
09 Feb 2009	288a	Director appointed ross lear	(2 pages)
29 Jan 2009	88(2)	Ad 07/01/09\gbp si 10050@1=10050\gbp ic 11106352/11116402\	(2 pages)
23 Jan 2009	288a	Secretary appointed susan eileen	(2 pages)
23 Jan 2009	288b	Appointment terminated secretary ronald lear	(1 page)
23 Jan 2009	88(2)	Ad 07/01/09\gbp si 11105802@1=11105802\gbp ic 550/11106352\	(2 pages)