LANTA FINANCE LIMITED

Company number 04812480

Date	Type	Description	View / Download
05 Jul 2010	CH02	Director's details changed for Imex Executive, Ltd. on 26 June 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
14 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
09 Jul 2009	288a	Director appointed brenda cocksedge logged form	(3 pages)
06 Jul 2009	288a	Director appointed brenda patricia cocksedge	(1 page)
06 Jul 2009	288b	Appointment terminated secretary cls secretaries, LTD.	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
29 Aug 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 415 office 60 cannon street london EC4N 6NP	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
12 Jun 2008	288a	Director appointed imex executive, LTD.	(1 page)
12 Jun 2008	288a	Secretary appointed cls secretaries, LTD.	(1 page)
12 Jun 2008	288b	Appointment terminated director quinte division corp.	(1 page)
12 Jun 2008	288b	Appointment terminated secretary abs secretary services LTD	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from suite 2 23-24 great james street london WC1N 3ES	(1 page)
28 Aug 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
23 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: suite 4 59-60 russell square london WC1B 4HP	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
28 Jun 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
10 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
21 Oct 2005	363a	Return made up to 26/06/05; full list of members	(2 pages)