LATIUM USA PARTNERSHIP 1 LIMITED

Company number 05949088

Date	Type	Description	View / Download
06 Aug 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
21 Jul 2010	AD01	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 October 2008	(14 pages)
30 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
14 Aug 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from everest house sopers road cuffley herts EN6 4SG	(1 page)
10 Jun 2009	288b	Appointment terminated director samantha woods	(1 page)
10 Jun 2009	288a	Director appointed mr david john challinor	(1 page)
10 Jun 2009	288b	Appointment terminated secretary edward smethurst	(1 page)
10 Jun 2009	288a	Secretary appointed mr david john challinor	(1 page)
08 Dec 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
24 Oct 2008	288c	Secretary's change of particulars / edward smethurst / 22/10/2008	(2 pages)
25 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director daren wallis	(1 page)
16 Jan 2008	288a	New director appointed	(4 pages)
16 Jan 2008	288b	Director resigned	(1 page)
30 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares