L N METALS INTERNATIONAL LIMITED

Company number 03669575

Date	Type	Description	View / Download
23 Nov 2015	MR04	Satisfaction of charge 45 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 34 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 12 in full	(1 page)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 USD 550,000	(4 pages)
28 Oct 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
28 Oct 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
28 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 550,000	(4 pages)
10 Dec 2014	CH01	Director's details changed for Iain Roy Scott Paterson on 1 January 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 USD 550,000	(4 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
13 Sep 2013	TM01	Termination of appointment of Mark Lowe as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Dominic Wood as a director	(1 page)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
02 Jan 2013	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
30 Nov 2012	MISC	Auditors resignation	(1 page)
28 Nov 2012	AP01	Appointment of Mr Mark Charles Lowe as a director	(2 pages)

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