THE LONDON BULLION MARKET ASSOCIATION LIMITED
Company number 02205480
- Company Overview for THE LONDON BULLION MARKET ASSOCIATION LIMITED (02205480)
- Filing history for THE LONDON BULLION MARKET ASSOCIATION LIMITED (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) |
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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
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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 |