LMAX LIMITED

Company number 06505809

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Stephen Morana as a director	(2 pages)
05 May 2010	AP01	Appointment of Edward James Wray as a director	(3 pages)
15 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(17 pages)
21 Dec 2009	CERTNM	Company name changed tradefair exchange LIMITED\certificate issued on 21/12/09 CONNOT ‐	(3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	(1 page)
17 Dec 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
30 Sep 2009	288a	Director appointed mr stephen gavin morana	(1 page)
30 Sep 2009	288b	Appointment terminated director martyn holman	(1 page)
30 Sep 2009	288a	Director appointed mr edmond william warner	(1 page)
30 Sep 2009	288b	Appointment terminated director martin thompson	(1 page)
06 Aug 2009	288b	Appointment terminated director mark wood	(1 page)
13 May 2009	363a	Return made up to 15/02/09; full list of members	(10 pages)
28 Apr 2009	288a	Director appointed mr cary depel	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from waterfront chancellors road hammersmith embankment london W6 9HP	(1 page)
09 Oct 2008	288b	Appointment terminated director stephen morana	(1 page)
09 Oct 2008	288b	Appointment terminated director david yu	(1 page)
09 Oct 2008	288b	Appointment terminated secretary martin cruddace	(1 page)
07 Oct 2008	288a	Director appointed martyn andrew holman	(2 pages)
07 Oct 2008	288a	Director appointed martin joseph thompson	(2 pages)
07 Oct 2008	288a	Director appointed mark wood	(2 pages)
07 Oct 2008	288a	Secretary appointed cary depel	(2 pages)
07 Oct 2008	288a	Director appointed mike birkett	(2 pages)
07 Oct 2008	288a	Director appointed robin osmond	(2 pages)
07 May 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
15 Feb 2008	NEWINC	Incorporation	(18 pages)