LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED

Company number 06795359

Date	Type	Description	View / Download
11 May 2010	AP01	Appointment of Raffaele Carlo Jerusalmi as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Caio Capuano as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Baroness Janet Cohen on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Caio Massimo Capuano on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Douglas Russell Webb on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Prof Angelo Tantazzi on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Miss Lisa Margaret Condron on 15 February 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Xavier Robert Rolet on 15 February 2010	(2 pages)
22 May 2009	MISC	Memorandum of capital 22/5/09	(1 page)
22 May 2009	SH20	Statement by directors	(1 page)
22 May 2009	CAP-SS	Solvency statement dated 19/05/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2009	288a	Director appointed baroness janet cohen	(2 pages)
04 May 2009	288a	Director appointed prof angelo tantazzi	(2 pages)
04 May 2009	288a	Director appointed caio massimo capuano	(2 pages)
27 Apr 2009	SA	Statement of affairs	(22 pages)
27 Apr 2009	88(2)	Ad 30/03/09\gbp si 18716106@1=18716106\gbp ic 1/18716107\	(2 pages)
20 Apr 2009	288b	Appointment terminated director catherine thomas	(1 page)
20 Apr 2009	288b	Appointment terminated director lisa condron	(1 page)
20 Apr 2009	288a	Director appointed xavier rolet	(2 pages)
20 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Apr 2009	288a	Secretary appointed lisa condron	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)