LATTICE GROUP TRUSTEES LIMITED

Company number 04082305

Date	Type	Description	View / Download
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(4 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
11 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Aug 2013	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)
12 Aug 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)
12 Aug 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Maria Singleterry as a secretary	(1 page)
24 Jul 2013	TM01	Termination of appointment of Juliette Milroy as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
31 May 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
20 May 2011	AP01	Appointment of Andrew Jonathan Agg as a director	(2 pages)
03 Mar 2011	AA01	Current accounting period extended from 26 March 2011 to 31 March 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)