THE LATITUDE IDEA FACTORY LIMITED

Company number 05080628

Date	Type	Description	View / Download
28 Jan 2011	TM02	Termination of appointment of Matthew Stowe as a secretary	(1 page)
12 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Gordon Maxwell Latimer on 6 April 2010	(2 pages)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Matthew Stowe on 6 April 2010	(2 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Jan 2010	AD01	Registered office address changed from 16 Mortlake High Street London SW14 8HL United Kingdom on 7 January 2010	(1 page)
06 Jan 2010	AD01	Registered office address changed from 20 Mortlake Business Centre Mortlake High Street Mortlake London SW14 8JN on 6 January 2010	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
23 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
07 Apr 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
18 Jun 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from c/o quotient financial solutions commercial unit 7 commodore house battersea reach juniper drive london SW18 1TW	(1 page)
20 Mar 2008	288b	Appointment terminated secretary quonent fnancial solutions LTD	(1 page)
20 Mar 2008	288a	Director and secretary appointed matthew stowe	(2 pages)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ	(1 page)
09 Jul 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: mortlake business centre 20 mortlake high street mortlake london SW14 8JN	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jul 2006	CERTNM	Company name changed the "miracle book" LIMITED\certificate issued on 27/07/06	(2 pages)
15 Jun 2006	363s	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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