LONDON RESOURCES LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FIRST GAZETTE

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29/03/1229 March 2012 Annual return made up to 15 December 2011 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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01/06/111 June 2011 Annual return made up to 15 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/01/1017 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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17/01/1017 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/01/1017 January 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONA GABRIELA TATULESCU-CIGHIR / 02/10/2009

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 185 GRANGE ROAD LONDON E13 0HA

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08/12/098 December 2009 APPOINTMENT TERMINATED, SECRETARY SOCIOMEDIA LTD

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 32 ARRAGON ROAD EAST HAM LONDON E6 1QP

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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19/03/0719 March 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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