- Company Overview for LONDON AFRICA LTD (05782641)
- Filing history for LONDON AFRICA LTD (05782641)
- People for LONDON AFRICA LTD (05782641)
- More for LONDON AFRICA LTD (05782641)
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) |
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23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 22 March 2011
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01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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08 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 7 December 2010
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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
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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
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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
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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 |