LONDON MATCHED MARKETS EXCHANGE LIMITED

Company number 06498029

Date	Type	Description	View / Download
05 Apr 2012	TM01	Termination of appointment of Russell Darvill as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Barry Jenkins as a director	(1 page)
05 Apr 2012	TM02	Termination of appointment of Russell Darvill as a secretary	(1 page)
08 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CH01	Director's details changed for Mr Barry Jenkins on 8 February 2011	(2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
07 Sep 2010	AD01	Registered office address changed from 2Nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 7 September 2010	(1 page)
12 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
22 May 2009	288b	Appointment terminated director thomas winnifrith	(1 page)
22 May 2009	288b	Appointment terminated secretary keith robinson	(1 page)
06 May 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
06 May 2009	288a	Director appointed barry jenkins	(1 page)
29 Apr 2009	288a	Director and secretary appointed russell james darvill	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 117 jermyn street london SW1Y 6HH	(1 page)
07 Apr 2009	288a	Director appointed thomas winnifrith	(2 pages)
30 Mar 2009	288b	Appointment terminated director professional legal services LIMITED	(1 page)
13 Mar 2008	288a	Secretary appointed keith marshall robinson	(2 pages)
29 Feb 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
29 Feb 2008	288a	Director appointed professional legal services LIMITED	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 12 york place leeds west yorkshire LS1 2DS	(1 page)