LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

Date	Type	Description	View / Download
17 May 2010	TM02	Termination of appointment of Cary Depel as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Edward James Wray as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Morana as a director	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jan 2010	CERTNM	Company name changed tradefair holdings LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-05	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(18 pages)
30 Sep 2009	288a	Director appointed mr edmond william warner	(1 page)
30 Sep 2009	288b	Appointment terminated director david yu	(1 page)
29 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
23 Feb 2009	88(2)	Ad 05/12/08\gbp si 90000@0.01=900\gbp ic 85000/85900\	(2 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from, waterfront hammersmith, embankment chancellors road, access on winslow road london, W6 9HP	(1 page)
08 Jan 2009	AA	Full accounts made up to 30 April 2008	(9 pages)
08 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 30/04/2008	(1 page)
25 Nov 2008	363s	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 25/11/08	(9 pages)
21 Nov 2008	88(2)	Ad 18/03/08\gbp si 500000@0.01=5000\gbp ic 80000/85000\	(2 pages)
21 Nov 2008	88(2)	Ad 18/03/08\gbp si 7990000@0.01=79900\gbp ic 100/80000\	(2 pages)
21 Nov 2008	122	S-div	(1 page)
21 Nov 2008	123	Gbp nc 1000000/1999000\18/03/08	(2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares subdivided 18/03/2008	(1 page)
10 Nov 2008	288c	Director's change of particulars / stephen morana / 21/10/2008	(1 page)
10 Nov 2008	288c	Director's change of particulars / david yu / 21/10/2008	(1 page)
09 Oct 2008	288b	Appointment terminated secretary martin cruddace	(1 page)
07 Oct 2008	288a	Director appointed robin osmond	(2 pages)
07 Oct 2008	288a	Director appointed mike birkett	(2 pages)

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