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LITHIUM MINERAL SERVICES (UK) LTD

Company number 07273102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of Colin Morgan as a director	View PDF Appointment of Colin Morgan as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	CERTNM	Company name changed laterind LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed laterind LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 11 August 2010	View PDF Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 11 August 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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