LATENS SYSTEMS LTD

Company number 02823037

Date	Type	Description	View / Download
23 Apr 2012	TM01	Termination of appointment of Mark Loughran as a director	(1 page)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	(19 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Sep 2011	AP03	Appointment of Mr Jason Irvine-Geddis as a secretary	(1 page)
08 Sep 2011	TM02	Termination of appointment of Anthony Dixon as a secretary	(1 page)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011.	(10 pages)
21 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
22 Nov 2010	AP01	Appointment of Mr Paul Jason Rogers as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Jeremy Peter Thorp as a director	(2 pages)
22 Nov 2010	AD01	Registered office address changed from , Jervis Lodge, Upper Swanmore, Hampshire, SO32 2QP on 22 November 2010	(1 page)
22 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
22 Nov 2010	TM01	Termination of appointment of Paul Rogers as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Jeremy Thorp as a director	(1 page)
22 Nov 2010	TM02	Termination of appointment of Mary Thorp as a secretary	(1 page)
22 Nov 2010	AP03	Appointment of Mr Anthony Dixon as a secretary	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Scott Sheldon as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Dr Mark Loughran as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Anthony Dixon as a director	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
28 Jun 2010	CH01	Director's details changed for Paul Jason Rogers on 1 June 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(9 pages)
24 Sep 2009	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
09 Sep 2009	123	Gbp nc 200000/300000\20/07/08	(2 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)