LNG INVESTMENT 1 LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 10/09/2013

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 10/09/2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
C/O C/O GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 DIRECTOR APPOINTED MR PHILIPPE ANTOINE MORRA

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
C/O GROUP LEGAL
SG HOUSE 41, TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM

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10/05/1310 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MAZZONI

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O GROUP LEGAL
SG HOUSE
41, TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM

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16/01/1316 January 2013 DIRECTOR APPOINTED MR CHRISTOPHE BERNARD LATTUADA

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
41 TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR TOMMY CHUA

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PIERRE-FANFAN

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17/05/1217 May 2012 ADOPT ARTICLES 27/04/2012

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03/05/123 May 2012 DIRECTOR APPOINTED TOMMY CHUA

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02/05/122 May 2012 DIRECTOR APPOINTED MS. CATHERINE PIERRE-FANFAN

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02/05/122 May 2012 DIRECTOR APPOINTED MR MARK ALEXANDER NIMMO

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02/05/122 May 2012 DIRECTOR APPOINTED GIANLUCA MAZZONI

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM

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01/05/121 May 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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