LATIMER GROUP LIMITED

Company number 04966642

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Mike Sursock as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Wang Lili as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Guiyong Cui as a director on 3 July 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Lin Zhang as a director on 13 April 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(26 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	(59 pages)
19 May 2016	AP01	Appointment of Lin Zhang as a director on 27 April 2016	(3 pages)
19 May 2016	AP01	Appointment of Jianfu Zhao as a director on 27 April 2016	(3 pages)
19 May 2016	AP01	Appointment of Bin Zhang as a director on 27 April 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Li Lin as a director on 27 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Robert John Schofield as a director on 1 October 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 130,597.59	(38 pages)
05 Nov 2015	MR01	Registration of charge 049666420010, created on 26 October 2015	(45 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Oct 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	(58 pages)
02 Oct 2015	AP01	Appointment of Guiyong Cui as a director on 21 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mike Sursock as a director on 21 September 2015	(2 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
26 Aug 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
15 May 2015	AP01	Appointment of Wu Tonghong as a director on 24 April 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Cao Xiaofeng as a director on 24 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Victor Francois Robert Benazech as a director on 24 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Dominik Halstenberg as a director on 24 April 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)

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