LATIUM MEDICAL LIMITED

Company number 05647947

Date	Type	Description	View / Download
16 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
18 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
16 Jan 2007	363s	Return made up to 07/12/06; full list of members	(7 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 1 park row leeds LS1 5AB	(2 pages)
29 Dec 2005	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	CERTNM	Company name changed pimco 2396 LIMITED\certificate issued on 22/12/05	(2 pages)
07 Dec 2005	NEWINC	Incorporation	(17 pages)