LONDON MINT LIMITED

Company number 05954959

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Jan De Nie on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Jan De Nie on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Simon Mellinger on 1 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Simon Mellinger on 1 October 2009	(2 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	CH01	Director's details changed for Jan Willem De Nie on 1 October 2009	(2 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from greytown house, 221/227 high street, orpington kent BR6 onz	(1 page)
03 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
02 Oct 2007	CERTNM	Company name changed lm (2006) LIMITED\certificate issued on 02/10/07	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
03 Oct 2006	NEWINC	Incorporation	(20 pages)