LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Company number 04405441

Date	Type	Description	View / Download
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
21 Feb 2013	AP01	Appointment of Donald Uriah Simpson as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Peter Boreham as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Mar 2012	AP01	Appointment of Mark Howard Mcgillicuddy as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Jonathan Munsey as a director	(1 page)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
19 Oct 2011	AP01	Appointment of John Flynn as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Dennis Duffy as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
14 Jul 2011	CC04	Statement of company's objects	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Mar 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
25 Mar 2011	AP01	Appointment of Peter John Boreham as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Alan Foster as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
22 Dec 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Whitehouse on 30 July 2010	(2 pages)