LONDON MORTGAGE COMPANY LIMITED

Company number 05673094

Date	Type	Description	View / Download
16 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
14 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
30 Jun 2006	288a	New director appointed	(3 pages)
16 May 2006	353	Location of register of members	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
02 May 2006	CERTNM	Company name changed ebonyway LIMITED\certificate issued on 02/05/06	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New director appointed	(4 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 30/11/06	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 10 upper bank street london E14 5JJ	(1 page)
12 Jan 2006	NEWINC	Incorporation	(26 pages)

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