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LATENT MEDIA LTD

Company number 05281263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 42 castelnau gardens barnes london SW13 8 du
05 Oct 2007 AA Accounts made up to 30 November 2006
14 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Nov 2006 363a Return made up to 06/11/06; full list of members
20 Dec 2005 363a Return made up to 09/11/05; full list of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 88(2)R Ad 16/08/05--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
17 Nov 2004 287 Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR
09 Nov 2004 NEWINC Incorporation