LNG INVESTMENT 1 LIMITED

Company number 08049201

Date	Type	Description	View / Download
23 Oct 2013	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 23 October 2013	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
11 Sep 2013	AP01	Appointment of Mr Philippe Antoine Morra as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
10 May 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 May 2013	(1 page)
10 May 2013	TM01	Termination of appointment of Gianluca Mazzoni as a director	(1 page)
16 Jan 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	AD01	Registered office address changed from 41 Tower Hill London EC3N 4SG United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	AP01	Appointment of Mr Christophe Bernard Lattuada as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Catherine Pierre-Fanfan as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Tommy Chua as a director	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 USD 1,515,133	(4 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 May 2012	AP01	Appointment of Tommy Chua as a director	(2 pages)
02 May 2012	AP01	Appointment of Ms. Catherine Pierre-Fanfan as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Mark Alexander Nimmo as a director	(2 pages)
02 May 2012	AP01	Appointment of Gianluca Mazzoni as a director	(2 pages)
01 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
01 May 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 1 May 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Victoria Rankmore as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
27 Apr 2012	NEWINC	Incorporation	(23 pages)