London Mining P.L.C.

Company Name	London Mining P.L.C.
Company Status	Dissolved
Company Number	05424040
Category	Public Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	30 July 2017 (6 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
SIC 1310	Mining of iron ores
SIC 07100	Mining of iron ores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Graeme Neil Hossie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Sir Nicholas Cosmo Bonsor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liscombe House Liscombe Park Leighton Buzzard Bedfordshire LU7 0JN

Director Name	Mr Maurice James Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Rohit Vinayak Bhoothalingam
Status	Closed
Appointed	05 January 2009(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 July 2017)
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Benjamin James William Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Colin John Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2011(6 years after company formation)
Appointment Duration	6 years, 2 months (closed 30 July 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Christopher Richard Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Mining Entrepreneur
Correspondence Address	43 St Stephens Road London E3 5JD

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Mr Colin Joseph Knight
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Hans Kristian Schonwandt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	39 Sloane Street London SW1X 9LP

Secretary Name	Maurice James Malcolm Groat
Nationality	British
Status	Resigned
Appointed	07 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Maurice James Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Rachel Rhodes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Mr Graham Edward Mascall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Vine Road East Molesley Surrey KT8 9LF

Director Name	Luciano Tadeu Silva Ramos
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 February 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Mr Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.londonmining.com/
Email address	[email protected]
Telephone	020 74087500
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Turnover	£78,823,145
Gross Profit	£5,244,197
Net Worth	£66,885,257
Cash	£60,576,659
Current Liabilities	£131,044,132

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 July 2017	Final Gazette dissolved following liquidation (1 page)
30 July 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Notice of move from Administration to Dissolution (18 pages)
30 April 2017	Notice of move from Administration to Dissolution (18 pages)
4 April 2017	Administrator's progress report to 28 February 2017 (18 pages)
4 April 2017	Administrator's progress report to 28 February 2017 (18 pages)
31 October 2016	Administrator's progress report to 31 August 2016 (18 pages)
31 October 2016	Administrator's progress report to 31 August 2016 (18 pages)
28 October 2016	Notice of extension of period of Administration (1 page)
28 October 2016	Notice of extension of period of Administration (1 page)
5 May 2016	Administrator's progress report to 25 March 2016 (17 pages)
5 May 2016	Administrator's progress report to 25 March 2016 (17 pages)
22 October 2015	Administrator's progress report to 25 September 2015 (15 pages)
22 October 2015	Notice of extension of period of Administration (1 page)
22 October 2015	Administrator's progress report to 25 September 2015 (15 pages)
22 October 2015	Notice of extension of period of Administration (1 page)
28 May 2015	Administrator's progress report to 15 April 2015 (20 pages)
28 May 2015	Administrator's progress report to 15 April 2015 (20 pages)
3 February 2015	Termination of appointment of Alan Murray Ferguson as a director on 20 January 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Murray Ferguson as a director on 20 January 2015 (2 pages)
9 January 2015	Notice of deemed approval of proposals (1 page)
9 January 2015	Notice of deemed approval of proposals (1 page)
22 December 2014	Statement of administrator's proposal (31 pages)
22 December 2014	Statement of administrator's proposal (31 pages)
21 November 2014	Statement of affairs with form 2.14B (14 pages)
21 November 2014	Statement of affairs with form 2.14B (14 pages)
20 November 2014	Termination of appointment of Henry Michael Pearson Miles as a director on 16 October 2014 (2 pages)
20 November 2014	Termination of appointment of Henry Michael Pearson Miles as a director on 16 October 2014 (2 pages)
17 November 2014	Appointment of an administrator (1 page)
17 November 2014	Appointment of an administrator (1 page)
27 October 2014	Registered office address changed from 103 Wigmore Street London W1U 1QS to 7 More London Riverside London SE1 2RT on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 103 Wigmore Street London W1U 1QS to 7 More London Riverside London SE1 2RT on 27 October 2014 (2 pages)
13 October 2014	Termination of appointment of Luciano Tadeu Silva Ramos as a director on 30 June 2014 (1 page)
13 October 2014	Termination of appointment of Luciano Tadeu Silva Ramos as a director on 30 June 2014 (1 page)
6 October 2014	Registration of charge 054240400017, created on 29 September 2014 (38 pages)
6 October 2014	Registration of charge 054240400017, created on 29 September 2014 (38 pages)
21 August 2014	Registration of charge 054240400015, created on 12 August 2014 (35 pages)
21 August 2014	Registration of charge 054240400014, created on 12 August 2014 (16 pages)
21 August 2014	Registration of charge 054240400015, created on 12 August 2014 (35 pages)
21 August 2014	Registration of charge 054240400016, created on 12 August 2014 (36 pages)
21 August 2014	Registration of charge 054240400016, created on 12 August 2014 (36 pages)
21 August 2014	Registration of charge 054240400014, created on 12 August 2014 (16 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (124 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (124 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 May 2014	Annual return made up to 14 April 2014 no member list Statement of capital on 2014-05-01 GBP 276,926.555 (9 pages)
1 May 2014	Annual return made up to 14 April 2014 no member list Statement of capital on 2014-05-01 GBP 276,926.555 (9 pages)
4 December 2013	Registration of charge 054240400013 (12 pages)
4 December 2013	Registration of charge 054240400012 (37 pages)
4 December 2013	Registration of charge 054240400010 (37 pages)
4 December 2013	Registration of charge 054240400011 (20 pages)
4 December 2013	Registration of charge 054240400010 (37 pages)
4 December 2013	Registration of charge 054240400011 (20 pages)
4 December 2013	Registration of charge 054240400012 (37 pages)
4 December 2013	Registration of charge 054240400013 (12 pages)
12 November 2013	Termination of appointment of Rachel Rhodes as a director (1 page)
12 November 2013	Termination of appointment of Rachel Rhodes as a director (1 page)
23 July 2013	Registration of charge 054240400009 (22 pages)
23 July 2013	Registration of charge 054240400009 (22 pages)
5 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/09/2011 (8 pages)
5 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/09/2011 (8 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase own shares - director's authority 22/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (125 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (125 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/02/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/12/11. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/12/11. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/04/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/09/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/04/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/06/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/06/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/09/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/02/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. (8 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. (8 pages)
23 May 2013	Termination of appointment of Colin Knight as a director (1 page)
23 May 2013	Termination of appointment of Colin Knight as a director (1 page)
15 May 2013	Annual return made up to 14 April 2013 no member list (10 pages)
15 May 2013	Annual return made up to 14 April 2013 no member list (10 pages)
17 April 2013	Registration of charge 054240400008 (37 pages)
17 April 2013	Registration of charge 054240400008 (37 pages)
4 April 2013	Appointment of Alan Murray Ferguson as a director (2 pages)
4 April 2013	Appointment of Alan Murray Ferguson as a director (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 7 (17 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 7 (17 pages)
2 April 2013	Termination of appointment of Graham Mascall as a director (1 page)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (17 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (17 pages)
2 April 2013	Termination of appointment of Graham Mascall as a director (1 page)
14 March 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
14 March 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
16 December 2012	Appointment of Mr Henry Michael Pearson Miles as a director (2 pages)
16 December 2012	Appointment of Mr Henry Michael Pearson Miles as a director (2 pages)
22 November 2012	Director's details changed for Maurice James Malcolm Groat on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Maurice James Malcolm Groat on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Maurice James Malcolm Groat on 1 November 2012 (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 284,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 284,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 283,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 283,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (114 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (114 pages)
17 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 282,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 282,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 April 2012	Annual return made up to 14 April 2012 no member list (10 pages)
24 April 2012	Annual return made up to 14 April 2012 no member list (10 pages)
23 April 2012	Director's details changed for David Graeme Neil Hossie on 13 April 2012 (2 pages)
23 April 2012	Director's details changed for David Graeme Neil Hossie on 13 April 2012 (2 pages)
26 March 2012	Director's details changed for Rachel Rhodes on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for David Graeme Neil Hossie on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Rachel Rhodes on 26 March 2012 (2 pages)
26 March 2012	Termination of appointment of Hans Schonwandt as a director (1 page)
26 March 2012	Director's details changed for Benjamin James Lee on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for David Graeme Neil Hossie on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Colin Joseph Knight on 26 March 2012 (2 pages)
26 March 2012	Termination of appointment of Hans Schonwandt as a director (1 page)
26 March 2012	Director's details changed for Mr Colin Joseph Knight on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Benjamin James Lee on 26 March 2012 (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 281,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
8 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 281,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
22 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 281,147.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
22 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 281,147.92 ANNOTATION A second filing SH01 was registered on 03/06/13. (7 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 227,843.328 ANNOTATION A second filed SH01 was registered on 05/07/2013 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 227,843.32701 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 227,843.328 ANNOTATION A second filed SH01 was registered on 05/07/2013 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 227,843.328 ANNOTATION A second filed SH01 was registered on 05/07/2013 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 227,843.32701 ANNOTATION A second filing SH01 was registered on 03/06/13. (5 pages)
2 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 227,843.33 (6 pages)
2 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 227,843.33 (6 pages)
2 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 227,843.33 (6 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 July 2011	Registered office address changed from 39 Sloane Street London SW1X 9LP on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 39 Sloane Street London SW1X 9LP on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 39 Sloane Street London SW1X 9LP on 5 July 2011 (1 page)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (93 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (93 pages)
31 May 2011	Annual return made up to 14 April 2011 with bulk list of shareholders (24 pages)
31 May 2011	Annual return made up to 14 April 2011 with bulk list of shareholders (24 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2011	Director's details changed for Maurice James Malcolm Groat on 1 April 2011 (2 pages)
23 May 2011	Appointment of Mr Colin John Harris as a director (2 pages)
23 May 2011	Director's details changed for Maurice James Malcolm Groat on 1 April 2011 (2 pages)
23 May 2011	Director's details changed for Maurice James Malcolm Groat on 1 April 2011 (2 pages)
23 May 2011	Appointment of Mr Colin John Harris as a director (2 pages)
9 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Secretary's details changed for Rohit Vinayak Bhoothalingam on 20 April 2011 (1 page)
26 April 2011	Secretary's details changed for Rohit Vinayak Bhoothalingam on 20 April 2011 (1 page)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,782,333 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,782,333 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,782,333 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 227,603.329010 (6 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 227,603.329010 (6 pages)
28 March 2011	Appointment of Luciano Tadeu Silva Ramos as a director (2 pages)
28 March 2011	Appointment of Luciano Tadeu Silva Ramos as a director (2 pages)
14 March 2011	Appointment of Benjamin James Lee as a director (2 pages)
14 March 2011	Appointment of Benjamin James Lee as a director (2 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 November 2010	Director's details changed for David Graeme Neil Hossie on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Rachel Rhodes on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Rachel Rhodes on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for David Graeme Neil Hossie on 24 November 2010 (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 227,596.66 (6 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 227,596.66 (6 pages)
22 September 2010	Director's details changed (2 pages)
22 September 2010	Director's details changed (2 pages)
22 September 2010	Director's details changed for Mr Colin Joseph Knight on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Colin Joseph Knight on 20 September 2010 (2 pages)
2 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 226,596.66 (6 pages)
2 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 226,596.66 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 226,583.33 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 226,583.33 (6 pages)
5 July 2010	Appointment of Graham Mascall as a director (2 pages)
5 July 2010	Appointment of Graham Mascall as a director (2 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (84 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (84 pages)
11 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 226,333.33 (7 pages)
11 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 226,333.33 (7 pages)
11 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 226,333.33 (7 pages)
11 May 2010	Annual return made up to 14 April 2010 with bulk list of shareholders (16 pages)
11 May 2010	Annual return made up to 14 April 2010 with bulk list of shareholders (16 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 219,333.33 (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 219,333.33 (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 219,333.33 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 219,243.33 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 219,243.33 (6 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2009	Return made up to 14/04/09; full list of members (10 pages)
7 May 2009	Return made up to 14/04/09; full list of members (10 pages)
1 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called on not less than 14DAYS notice 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called on not less than 14DAYS notice 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 April 2009	Director's change of particulars / hans schonwandt / 01/04/2009 (1 page)
22 April 2009	Director's change of particulars / mavrile groat / 01/04/2009 (1 page)
22 April 2009	Director's change of particulars / mavrile groat / 01/04/2009 (1 page)
22 April 2009	Director's change of particulars / hans schonwandt / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / david hossie / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / rachel rhodes / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / rachel rhodes / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / david hossie / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / david hossie / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / david hossie / 01/04/2009 (1 page)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
10 March 2009	Appointment terminated director christopher brown (1 page)
10 March 2009	Appointment terminated director christopher brown (1 page)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
8 January 2009	Appointment terminated secretary maurice groat (1 page)
8 January 2009	Secretary appointed rohit bhoothalingam (1 page)
8 January 2009	Appointment terminated secretary maurice groat (1 page)
8 January 2009	Secretary appointed rohit bhoothalingam (1 page)
23 December 2008	Gbp sr 33794785@2 (2 pages)
23 December 2008	Gbp sr 33794785@2 (2 pages)
18 December 2008	Particulars of contract relating to shares (2 pages)
18 December 2008	Ad 19/11/08\gbp si [email protected]=75.73901\gbp si 33794785@2=67589570\gbp ic 219067.59/67808713.32901\ (2 pages)
18 December 2008	Ad 19/11/08\gbp si [email protected]=75.73901\gbp si 33794785@2=67589570\gbp ic 219067.59/67808713.32901\ (2 pages)
18 December 2008	Particulars of contract relating to shares (2 pages)
8 December 2008	Memorandum and Articles of Association (5 pages)
8 December 2008	Memorandum and Articles of Association (5 pages)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (76 pages)
17 November 2008	Nc inc already adjusted 10/11/08 (1 page)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
17 November 2008	Nc inc already adjusted 10/11/08 (1 page)
11 November 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=1000\gbp ic 224127.59/225127.59\ (2 pages)
11 November 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=1000\gbp ic 224127.59/225127.59\ (2 pages)
29 October 2008	Ad 28/10/08-28/10/08\gbp si [email protected]=5000\gbp ic 218127.59/223127.59\ (2 pages)
29 October 2008	Ad 28/10/08-28/10/08\gbp si [email protected]=5000\gbp ic 218127.59/223127.59\ (2 pages)
24 October 2008	Ad 22/10/08-22/10/08\gbp si [email protected]=300\gbp ic 212827.59/213127.59\ (2 pages)
24 October 2008	Ad 22/10/08-22/10/08\gbp si [email protected]=300\gbp ic 212827.59/213127.59\ (2 pages)
7 October 2008	Ad 31/08/08-31/08/08\gbp si [email protected]=500\gbp ic 212527.59/213027.59\ (2 pages)
7 October 2008	Ad 31/08/08-31/08/08\gbp si [email protected]=500\gbp ic 212527.59/213027.59\ (2 pages)
23 September 2008	Interim accounts made up to 31 August 2008 (10 pages)
23 September 2008	Interim accounts made up to 31 August 2008 (10 pages)
18 September 2008	Director appointed rachel rhodes (1 page)
18 September 2008	Director appointed rachel rhodes (1 page)
2 September 2008	Ad 20/08/08-20/08/08\gbp si [email protected]=10000\gbp ic 212027.59/222027.59\ (2 pages)
2 September 2008	Ad 20/08/08-20/08/08\gbp si [email protected]=10000\gbp ic 212027.59/222027.59\ (2 pages)
12 August 2008	Ad 06/08/08-06/08/08\gbp si [email protected]=180\gbp ic 202647.59/202827.59\ (2 pages)
12 August 2008	Ad 06/08/08-06/08/08\gbp si [email protected]=180\gbp ic 202647.59/202827.59\ (2 pages)
11 August 2008	Ad 08/08/08-08/08/08\gbp si [email protected]=200\gbp ic 202447.59/202647.59\ (2 pages)
11 August 2008	Ad 08/08/08-08/08/08\gbp si [email protected]=200\gbp ic 202447.59/202647.59\ (2 pages)
21 July 2008	Ad 18/07/08-18/07/08\gbp si [email protected]=120\gbp ic 201947.59/202067.59\ (2 pages)
21 July 2008	Ad 18/07/08-18/07/08\gbp si [email protected]=120\gbp ic 201947.59/202067.59\ (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from, 47 charles street, lower ground floor, london, W1J 5EL (1 page)
18 July 2008	Registered office changed on 18/07/2008 from, 47 charles street, lower ground floor, london, W1J 5EL (1 page)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
8 May 2008	Ad 07/05/08-07/05/08\gbp si [email protected]=60\gbp ic 201767.59/201827.59\ (2 pages)
8 May 2008	Ad 07/05/08-07/05/08\gbp si [email protected]=60\gbp ic 201767.59/201827.59\ (2 pages)
14 April 2008	Ad 09/04/08-09/04/08\gbp si [email protected]=322.906\gbp ic 61526.656/61849.562\ (2 pages)
14 April 2008	Return made up to 14/04/08; full list of members (23 pages)
14 April 2008	Return made up to 14/04/08; full list of members (23 pages)
14 April 2008	Ad 09/04/08-09/04/08\gbp si [email protected]=322.906\gbp ic 61526.656/61849.562\ (2 pages)
9 April 2008	Group of companies' accounts made up to 31 December 2007 (84 pages)
9 April 2008	Group of companies' accounts made up to 31 December 2007 (84 pages)
13 March 2008	Ad 11/03/08-11/03/08\gbp si [email protected]=2000\gbp ic 402138/404138\ (2 pages)
13 March 2008	Ad 11/03/08-11/03/08\gbp si [email protected]=2000\gbp ic 402138/404138\ (2 pages)
14 January 2008	Ad 14/01/08-14/01/08 £ si [email protected]=350 £ ic 401788/402138 (1 page)
14 January 2008	Ad 14/01/08-14/01/08 Â£ si [email protected]=675 Â£ ic 401113/401788 (1 page)
14 January 2008	Ad 14/01/08-14/01/08 £ si [email protected]=675 £ ic 401113/401788 (1 page)
14 January 2008	Ad 08/01/07-08/01/07 £ si [email protected]=133 (1 page)
14 January 2008	Ad 08/01/07-08/01/07 Â£ si [email protected]=133 (1 page)
14 January 2008	Ad 14/01/08-14/01/08 Â£ si [email protected]=350 Â£ ic 401788/402138 (1 page)
8 January 2008	Ad 08/01/08-08/01/08 Â£ si [email protected]=356 Â£ ic 400757/401113 (1 page)
8 January 2008	Ad 08/01/08-08/01/08 £ si [email protected]=356 £ ic 400757/401113 (1 page)
2 December 2007	Ad 18/10/07--------- £ si [email protected]=60 £ ic 198025/198085 (2 pages)
2 December 2007	Ad 30/04/07--------- Â£ si [email protected]=15000 Â£ ic 385757/400757 (2 pages)
2 December 2007	Ad 05/11/07--------- Â£ si [email protected]=24 Â£ ic 198085/198109 (2 pages)
2 December 2007	Ad 27/09/07--------- £ si [email protected]=37648 £ ic 198109/235757 (2 pages)
2 December 2007	Ad 30/04/07--------- £ si [email protected]=15000 £ ic 385757/400757 (2 pages)
2 December 2007	Ad 27/09/07--------- Â£ si [email protected]=37648 Â£ ic 198109/235757 (2 pages)
2 December 2007	Ad 30/04/07--------- £ si [email protected]=150000 £ ic 235757/385757 (2 pages)
2 December 2007	Ad 05/11/07--------- £ si [email protected]=24 £ ic 198085/198109 (2 pages)
2 December 2007	Ad 30/04/07--------- Â£ si [email protected]=150000 Â£ ic 235757/385757 (2 pages)
2 December 2007	Ad 18/10/07--------- Â£ si [email protected]=60 Â£ ic 198025/198085 (2 pages)
21 November 2007	Ad 27/09/07-27/09/07 Â£ si [email protected]=37648 Â£ ic 160377/198025 (1 page)
21 November 2007	Ad 27/09/07-27/09/07 £ si [email protected]=37648 £ ic 160377/198025 (1 page)
14 November 2007	Ad 13/11/07-13/11/07 Â£ si [email protected]=150 Â£ ic 160227/160377 (1 page)
14 November 2007	Ad 13/11/07-13/11/07 £ si [email protected]=150 £ ic 160227/160377 (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
7 November 2007	Ad 05/11/07-05/11/07 £ si [email protected]=24 £ ic 160203/160227 (1 page)
7 November 2007	Ad 05/11/07-05/11/07 Â£ si [email protected]=24 Â£ ic 160203/160227 (1 page)
30 October 2007	Ad 18/10/07-18/10/07 Â£ si [email protected]=60 Â£ ic 160143/160203 (1 page)
30 October 2007	Ad 18/10/07-18/10/07 £ si [email protected]=60 £ ic 160143/160203 (1 page)
15 October 2007	Ad 05/10/07-05/10/07 Â£ si [email protected]=1145 Â£ ic 158998/160143 (1 page)
15 October 2007	Ad 05/10/07-05/10/07 £ si [email protected]=1145 £ ic 158998/160143 (1 page)
20 September 2007	Ad 30/06/06--------- Â£ si [email protected] (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Ad 30/06/06--------- £ si [email protected] (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
19 September 2007	Ad 30/06/06--------- Â£ si [email protected] (3 pages)
19 September 2007	Ad 30/06/06--------- £ si [email protected] (3 pages)
9 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
1 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 August 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 14/04/07; full list of members (17 pages)
26 June 2007	Return made up to 14/04/07; full list of members (17 pages)
25 June 2007	Ad 30/04/07-30/04/07 Â£ si [email protected]=15000 Â£ ic 143998/158998 (1 page)
25 June 2007	Ad 30/04/07-30/04/07 £ si [email protected]=15000 £ ic 143998/158998 (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o westbury 2ND floor, 145-157 st john street, london EC1V 4PY (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o westbury 2ND floor, 145-157 st john street, london EC1V 4PY (1 page)
30 April 2007	Ad 24/04/07-24/04/07 £ si [email protected]=27112 £ ic 116886/143998 (1 page)
30 April 2007	Ad 24/04/07-24/04/07 Â£ si [email protected]=27112 Â£ ic 116886/143998 (1 page)
27 March 2007	Ad 09/03/07-09/03/07 Â£ si [email protected]=15350 Â£ ic 101536/116886 (1 page)
27 March 2007	Ad 09/03/07-09/03/07 £ si [email protected]=15350 £ ic 101536/116886 (1 page)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
3 November 2006	Ad 20/10/06-20/10/06 Â£ si [email protected]=72 Â£ ic 101464/101536 (1 page)
3 November 2006	Ad 20/10/06-20/10/06 £ si [email protected]=72 £ ic 101464/101536 (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
11 September 2006	Ad 15/08/06--------- £ si [email protected]=1464 £ ic 100000/101464 (5 pages)
11 September 2006	Ad 15/08/06--------- Â£ si [email protected]=1464 Â£ ic 100000/101464 (5 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 August 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Ad 30/06/06--------- £ si [email protected]=2000 £ ic 98000/100000 (3 pages)
9 August 2006	Ad 30/06/06--------- Â£ si [email protected]=2000 Â£ ic 98000/100000 (3 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
23 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 June 2006	Return made up to 14/04/06; full list of members (7 pages)
6 June 2006	Return made up to 14/04/06; full list of members (7 pages)
6 February 2006	Ad 11/01/06--------- £ si [email protected]=2000 £ ic 606000/608000 (2 pages)
6 February 2006	Ad 11/01/06--------- Â£ si [email protected]=2000 Â£ ic 606000/608000 (2 pages)
15 November 2005	Ad 27/10/05--------- Â£ si [email protected]=19200 Â£ ic 586800/606000 (2 pages)
15 November 2005	Ad 27/10/05--------- £ si [email protected]=19200 £ ic 586800/606000 (2 pages)
27 October 2005	Ad 14/10/05--------- £ si [email protected]=20000 £ ic 566800/586800 (3 pages)
27 October 2005	Ad 14/10/05--------- Â£ si [email protected]=20000 Â£ ic 566800/586800 (3 pages)
24 October 2005	Ad 12/10/05--------- £ si [email protected]=4800 £ ic 562000/566800 (2 pages)
24 October 2005	Ad 12/10/05--------- Â£ si [email protected]=4800 Â£ ic 562000/566800 (2 pages)
29 September 2005	S-div 20/09/05 (1 page)
29 September 2005	S-div 20/09/05 (1 page)
29 September 2005	Application to commence business (2 pages)
29 September 2005	Application to commence business (2 pages)
29 September 2005	Certificate of authorisation to commence business and borrow (1 page)
29 September 2005	Certificate of authorisation to commence business and borrow (1 page)
22 September 2005	Ad 26/07/05--------- Â£ si [email protected]=800 Â£ ic 535600/536400 (2 pages)
22 September 2005	Ad 22/07/05--------- Â£ si [email protected]=25600 Â£ ic 536400/562000 (3 pages)
22 September 2005	Ad 26/07/05--------- £ si [email protected]=800 £ ic 535600/536400 (2 pages)
22 September 2005	Ad 22/07/05--------- £ si [email protected]=25600 £ ic 536400/562000 (3 pages)
14 September 2005	Conso 22/07/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Consolidated @ Â£0.002 22/07/05 (4 pages)
14 September 2005	Resolutions RES13 ‐ Consolidated @ £0.002 22/07/05 (4 pages)
14 September 2005	Conso 22/07/05 (2 pages)
28 July 2005	Ad 14/06/05--------- Â£ si [email protected]=100 Â£ ic 535500/535600 (2 pages)
28 July 2005	Ad 14/06/05--------- £ si [email protected]=100 £ ic 535500/535600 (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 June 2005	Ad 28/04/05--------- £ si [email protected]=25499 £ ic 510001/535500 (3 pages)
9 June 2005	S-div 28/04/05 (1 page)
9 June 2005	S-div 28/04/05 (1 page)
9 June 2005	Ad 28/04/05--------- Â£ si [email protected]=25499 Â£ ic 510001/535500 (3 pages)
11 May 2005	Ad 28/04/05--------- £ si [email protected]=509999 £ ic 2/510001 (3 pages)
11 May 2005	Ad 28/04/05--------- Â£ si [email protected]=509999 Â£ ic 2/510001 (3 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
14 April 2005	Incorporation (16 pages)
14 April 2005	Incorporation (16 pages)

London Mining P.L.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London