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L N METALS INTERNATIONAL LIMITED

Company number 03669575

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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)
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 45
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 47
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 46
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Nigel Mamalis as a director
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 AP01 Appointment of a director
13 Jan 2011 AP01 Appointment of Nigel Mamalis as a director
13 Jan 2011 TM01 Termination of appointment of Mark Lowe as a director
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from 81 Gracechurch Street London EC3V 0AU on 4 June 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 43
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 44
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 41
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 42
07 Jan 2010 TM01 Termination of appointment of Damien Chung as a director
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mark Charles Lowe on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Damien Chung-Yin Chung on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Michael Louis Schonfeld on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Nigel Kenneth Dentoom on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Iain Roy Scott Paterson on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Kevin John Rhodes on 2 October 2009