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THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

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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)
07 Dec 2009 TM01 Termination of appointment of Gerhard Schubert as a director
05 Dec 2009 AP01 Appointment of Mr Simon Churchill as a director
04 Dec 2009 AP01 Appointment of Dr Stewart Murray as a director
04 Dec 2009 TM02 Termination of appointment of Stewart Murray as a secretary
15 Sep 2009 363a Annual return made up to 03/08/09
15 Sep 2009 288a Director appointed mr raymond key
29 Jun 2009 288b Appointment terminated director jeremy charles
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Annual return made up to 03/08/08
03 Jul 2008 288a Director appointed steven michael lowe
30 Jun 2008 288b Appointment terminated director simon weeks
21 May 2008 AA Full accounts made up to 31 December 2007
06 Aug 2007 363a Annual return made up to 03/08/07
06 Aug 2007 288c Director's particulars changed
03 Aug 2007 288b Director resigned
10 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
30 May 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288a New director appointed
02 Aug 2006 288a New director appointed
26 Jul 2006 363a Annual return made up to 22/07/06
26 Jul 2006 288b Director resigned
07 Jun 2006 AA Full accounts made up to 31 December 2005