LATIN AMERICAN INVESTMENTS LIMITED

Company number 05531083

Date	Type	Description	View / Download
06 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
18 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	(2 pages)
22 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
15 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012	(1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
18 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2011	CERTNM	Company name changed new territories trading LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Mario Queiroz E Castro as a director	(1 page)
11 Nov 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
24 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS	(1 page)
08 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
06 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
30 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)