LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
20 Dec 2010	TM01	Termination of appointment of Justin Parsons as a director	(1 page)
05 Nov 2010	AP01	Appointment of Mark Robert Winton as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Amanda Shields as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Simon Russell Brown as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Gavin Foster on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Justin Guy Parsons on 28 June 2010	(2 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
29 Apr 2010	AP03	Appointment of Ms Raquel Waxler as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Peter Dawes as a secretary	(1 page)
29 Apr 2010	AP01	Appointment of Ms Amanda Louise Shields as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Francis Chapman as a director	(1 page)
28 Apr 2010	CH01	Director's details changed for Siobhan Djihan Moynihan on 28 April 2010	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Jose Lopez Perez as a secretary	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Jose Lopez Perez as a director	(2 pages)
02 Nov 2009	AP03	Appointment of Peter Graham Dawes as a secretary	(3 pages)
27 Sep 2009	288a	Director appointed gavin foster	(2 pages)
18 Aug 2009	288b	Appointment terminated director gavin foster	(1 page)
18 Aug 2009	288c	Secretary's change of particulars / guillermo lopez perez / 18/08/2009	(1 page)
18 Aug 2009	288b	Appointment terminated director hendrik botha	(1 page)
24 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
24 Jul 2009	288b	Appointment terminated director rajendra gandhi	(1 page)
24 Jul 2009	288b	Appointment terminated director marc pussard	(1 page)