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LNM INTERNATIONAL VENTURES LIMITED

Company number 03042869

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Mar 2014	600	Appointment of a voluntary liquidator
20 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1,300,000	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1,300,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint director, inc share cap 12/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appoint director, inc share cap 12/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 03/05/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 03/05/2012 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
19 Dec 2011	AP01	Appointment of Sajan Kumar Agrawal as a director ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012	View PDF Appointment of Sajan Kumar Agrawal as a director ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP03	Appointment of Mikus Buls as a secretary	View PDF Appointment of Mikus Buls as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Nov 2011	TM01	Termination of appointment of Rajan Tandon as a director	View PDF Termination of appointment of Rajan Tandon as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM02	Termination of appointment of Rajan Tandon as a secretary	View PDF Termination of appointment of Rajan Tandon as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 7TH floor berkeley square house berkeley square london W1J 6DA	View PDF Registered office changed on 23/06/2009 from 7TH floor berkeley square house berkeley square london W1J 6DA - link opens in a new window - 1 page (1 page)

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