LMAX LIMITED

Company number 06505809

Date	Type	Description	View / Download
31 Jan 2012	TM01	Termination of appointment of Phillip Hylander as a director	(1 page)
04 Aug 2011	AA	Full accounts made up to 30 April 2011	(16 pages)
03 Jun 2011	TM02	Termination of appointment of Mosaddeq Ali as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mr David Albert Mercer as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of David Mercer as a director	(1 page)
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)
14 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(18 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 439,125	(5 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 433,195	(5 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 433,195	(5 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)
10 Sep 2010	AP01	Appointment of Mr Phillip Simon Hylander as a director	(3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 339,125	(5 pages)
02 Aug 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 305,823	(5 pages)
28 Jun 2010	AP01	Appointment of Mrs Alison Elizabeth Hutchinson as a director	(3 pages)
27 May 2010	AP03	Appointment of Mosaddeq Ahmed Ali as a secretary	(3 pages)
20 May 2010	TM01	Termination of appointment of Cary Depel as a director	(2 pages)
20 May 2010	TM02	Termination of appointment of Cary Depel as a secretary	(2 pages)