- Company Overview for LATENT MEDIA LTD (05281263)
- Filing history for LATENT MEDIA LTD (05281263)
- People for LATENT MEDIA LTD (05281263)
- More for LATENT MEDIA LTD (05281263)
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 |