LATIUM LIMITED

Company number 04684042

Date	Type	Description	View / Download
22 Mar 2005	288a	New secretary appointed	(2 pages)
22 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
20 Apr 2004	363a	Return made up to 03/03/04; full list of members	(7 pages)
20 Apr 2004	88(2)R	Ad 15/09/03--------- £ si 98@1=98 £ ic 52/150	(2 pages)
23 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2003	288a	New director appointed	(3 pages)
20 Nov 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	88(2)R	Ad 15/09/03--------- £ si 50@1=50 £ ic 2/52	(2 pages)
27 Oct 2003	CERTNM	Company name changed ottantanove LIMITED\certificate issued on 27/10/03	(2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Oct 2003	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288a	New director appointed	(3 pages)
09 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
03 Mar 2003	NEWINC	Incorporation	(18 pages)