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LONDON AFRICA LTD

Company number 05782641

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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)
23 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 21,240
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 21,240
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 15,000
08 Dec 2010 TM01 Termination of appointment of Timothy Goyder as a director
01 Nov 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Timothy Rupert Barr Goyder as a director
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 15,000
02 Jun 2010 AD01 Registered office address changed from 1st Floor 100 Pall Mall London London SW1Y 5NQ England on 2 June 2010
17 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed from C/O London Africa Limited 23 st James's House King Street London SW1Y 6QY England
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 CH01 Director's details changed for Mr Lester Kemp on 18 April 2010
17 May 2010 CH01 Director's details changed for Mr Rupert Esmond Ian Baring on 18 April 2010
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 13,600
17 Feb 2010 122 S-div
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 MISC Form 123 increase from £1000 to £ 100000
17 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivision 10/06/2009
22 Jan 2010 AA Accounts made up to 30 April 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
24 Jul 2009 88(2) Ad 10/06/09\gbp si 11000000@0.001=11000\gbp ic 1000/12000\
24 Jul 2009 122 S-div
24 Jul 2009 123 Nc inc already adjusted 10/06/09