LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Stuart Calvin Humphreys as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
25 Mar 2013	AP01	Appointment of David Charles Bonar as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
16 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
16 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
20 Apr 2011	CH01	Director's details changed for Mr Steven John Holliday on 1 April 2011	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed approved 17/03/2011	(1 page)
01 Dec 2010	AP01	Appointment of Andrew Robert John Bonfield as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Stephen Burrard-Lucas as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)