LONDON AFRICA LTD

Company number 05782641

Date	Type	Description	View / Download
24 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision shares 10/06/2009	(3 pages)
27 May 2009	288a	Secretary appointed mr rupert esmond ian baring	(1 page)
27 May 2009	288a	Director appointed mr rupert esmond ian baring	(1 page)
26 May 2009	288b	Appointment terminated secretary heather roberts	(1 page)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 100 1ST floor pall mall london SW1Y 5NQ	(1 page)
12 May 2009	288c	Director's change of particulars / lester kemp / 01/10/2008	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 3RD floor 40-41 pall mall london SW1Y 5JG	(1 page)
26 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
22 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
18 Jan 2008	AA	Accounts made up to 30 April 2007	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 94 newgatestreet road waltham cross EN7 5RP	(1 page)
15 Jun 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
15 Jun 2007	353	Location of register of members	(1 page)
02 Jun 2006	88(2)R	Ad 06/04/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	NEWINC	Incorporation	(13 pages)