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LONMIN FINANCE LIMITED

Company number 01789274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2012	AP01	Appointment of Seema Kamboj as a director	View PDF Appointment of Seema Kamboj as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	CH01	Director's details changed for Robin Christian Bellhouse on 7 May 2011	View PDF Director's details changed for Robin Christian Bellhouse on 7 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Bothwell Anesu Mazarura as a director	View PDF Appointment of Bothwell Anesu Mazarura as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Jarvis as a director	View PDF Termination of appointment of Mark Jarvis as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH04	Secretary's details changed for The African Investment Trust Limited on 7 May 2010	View PDF Secretary's details changed for The African Investment Trust Limited on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
12 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	288b	Appointment terminated director bradford mills	View PDF Appointment terminated director bradford mills - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Sep 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
28 Sep 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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