LATIS LIMITED

Company number 05941334

Date	Type	Description	View / Download
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 Jun 2013	AD01	Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 13 June 2013	(1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Jan 2011	AD01	Registered office address changed from 6 Nottingham Place Marylebone London W1U 5NA United Kingdom on 1 January 2011	(1 page)
23 Sep 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 23 September 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
29 May 2010	TM01	Termination of appointment of James Curtis as a director	(1 page)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
28 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
15 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
20 Sep 2006	NEWINC	Incorporation	(14 pages)