LME CLEAR LIMITED

Company number 07611628

Date	Type	Description	View / Download
22 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
03 Oct 2013	AP01	Appointment of Mr Garry Peter Jones as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Martin Abbott as a director	(1 page)
02 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 38,000,001	(3 pages)
22 Feb 2013	AP01	Appointment of Mr Trevor William Spanner as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Gerald Dale Greiner as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr James Henry Carre Ingrouille as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Matthew James Chamberlain as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Martin Abbott as a director	(2 pages)
12 Feb 2013	AP03	Appointment of Mr Marcos Castro as a secretary	(1 page)
07 Feb 2013	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
07 Feb 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 February 2013	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
21 Apr 2011	NEWINC	Incorporation	(23 pages)

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