LKAB MINERALS LIMITED

Company number 03799817

Date	Type	Description	View / Download
12 Aug 2013	SH08	Change of share class name or designation	(2 pages)
29 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 100	(4 pages)
18 Jun 2013	TM01	Termination of appointment of David Smith as a director	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Dec 2012	CH01	Director's details changed for Mr Adrian Howard Willmott on 17 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Peter Smith on 18 December 2012	(2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
20 Sep 2011	AD01	Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AP01	Appointment of Mrs Jane Symonds-Willmott as a director	(2 pages)
06 Jun 2011	AP03	Appointment of Mrs Jane Symonds-Willmott as a secretary	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
02 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
20 Nov 2009	CH01	Director's details changed for Mr Adrian Howard Willmott on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for David Peter Smith on 20 November 2009	(2 pages)
14 Sep 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE	(1 page)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
12 Sep 2008	288b	Appointment terminated secretary nicholas lumber	(1 page)
12 Sep 2008	288b	Appointment terminated director nicholas lumber	(1 page)