LION MINING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMGCOSEC LIMITED / 19/03/2014 |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JEFFREY CHARLES WRIGHT |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ARISETH UNTRACHT |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 1 WEYMOUTH STREET UNIT 2 LONDON W1W 6DA ENGLAND |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM |
| 07/03/137 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARRELL |
| 26/08/1126 August 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR. ARISETH UNTRACHT |
| 07/04/117 April 2011 | CORPORATE SECRETARY APPOINTED GMGCOSEC LIMITED |
| 06/04/116 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERRIFF WARRELL / 06/04/2011 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBRO |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO HAMBRO |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLCROFT |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O CLAY AND ASSOCIATES LLP SARGEANT HOUSE ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 11 GROSVENOR PLACE LONDON SW1X 7HH |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | ARTICLES OF ASSOCIATION |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDUL NOAH |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 29/06/1029 June 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER |
| 09/06/109 June 2010 | CURREXT FROM 28/02/2010 TO 31/07/2010 |
| 15/03/1015 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PETER CHARLES HAMBRO |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED LEO PERCIVAL HAMBRO |
| 18/02/1018 February 2010 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR THOMAS BERNARD MANNING HOLCROFT |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORITZ |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 12/02/1012 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | NC INC ALREADY ADJUSTED 16/10/2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUTTAFORD |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED JOHN CYRIL STUTTAFORD |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG ENGLAND |
| 29/10/0929 October 2009 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY GMGCOSEC LIMITED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED GMGCOSEC LIMITED |
| 24/09/0924 September 2009 | DIVIDE SHARES 17/09/2009 |
| 24/09/0924 September 2009 | GBP NC 100/500 17/09/2009 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 17/09/09 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED BRIAN MICHAEL MORITZ |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ABDUL SALAM NOAH LOGGED FORM |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ABDUL SALAM NOAH |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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