LATIUM MEDICAL LIMITED

Company number 05647947

Date	Type	Description	View / Download
12 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(3 pages)
12 Dec 2014	TM01	Termination of appointment of David Stuart Jones as a director on 1 December 2014	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AD01	Registered office address changed from C/O Manchester Sale Rugby Club Ltd Edgeley Park Hardcastle Road Stockport Cheshire SK3 9DD United Kingdom on 11 December 2012	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(10 pages)
03 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
26 Jul 2011	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
21 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
23 Jun 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Stuart Lees as a secretary	(1 page)
14 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for David Stuart Jones on 1 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	AD01	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 14 December 2009	(1 page)
07 Sep 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
14 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
15 Oct 2008	288b	Appointment terminated director and secretary daren wallis	(1 page)
15 Oct 2008	288a	Director and secretary appointed stuart lees	(9 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)