LATITUDE DESIGN LIMITED

Company number 04088432

Date	Type	Description	View / Download
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
12 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
27 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: chartered accountants barclays bank chambers stratford upon avon CV37 6AH	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
26 Oct 2004	363s	Return made up to 11/10/04; full list of members	(6 pages)
29 Nov 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
09 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
21 Nov 2002	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 2001	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
28 Mar 2001	225	Accounting reference date shortened from 31/10/01 to 31/03/01	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	CERTNM	Company name changed latitude designs LIMITED\certificate issued on 20/10/00	(2 pages)
11 Oct 2000	NEWINC	Incorporation	(31 pages)