LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

Date	Type	Description	View / Download
10 Jan 2014	TM01	Termination of appointment of Justin Hubble as a director	(1 page)
10 Jan 2014	TM02	Termination of appointment of Justin Hubble as a secretary	(1 page)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013	(26 pages)
17 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 34,825,480.61 ANNOTATION A second filed AR01 was registered on 23/09/2013	(9 pages)
10 Jul 2013	AP03	Appointment of Mr. Justin Hubble as a secretary	(2 pages)
10 Jul 2013	TM02	Termination of appointment of Martin Cruddace as a secretary	(1 page)
10 Jul 2013	AP01	Appointment of Mr Nicholas John Cassidy as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Martin Cruddace as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Ross Michael Lane as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr. Martin John Cruddace as a director	(2 pages)
10 Apr 2013	AP03	Appointment of Mr. Martin John Cruddace as a secretary	(1 page)
10 Apr 2013	AP01	Appointment of Justin Hubble as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Mark Brooker as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Alison Hutchinson as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of David Mercer as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Edmond Warner as a director	(2 pages)
11 Feb 2013	AD01	Registered office address changed from , Yellow Building 1a Nicholas Road, London, W11 4AN, England on 11 February 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Mike Birkett as a director	(1 page)
05 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(18 pages)
13 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(21 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
15 Mar 2012	AP01	Appointment of Mark David Brooker as a director	(2 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 34,543,877.02	(6 pages)
16 Feb 2012	TM01	Termination of appointment of Phillip Hylander as a director	(1 page)

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