LATIUM MUSTANG JET SERVICES LIMITED

Company number 06413209

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Brian Kennedy 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 30 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	TM01	Termination of appointment of Edward Smethurst as a director	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from cypress house, 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
15 Oct 2008	288b	Appointment terminated secretary daren wallis	(1 page)
15 Oct 2008	288a	Secretary appointed stuart lees	(9 pages)
27 Mar 2008	288a	Director appointed brian george kennedy	(2 pages)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Feb 2008	CERTNM	Company name changed goldeneye LTD\certificate issued on 16/02/08	(2 pages)
19 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 11 church road great bookham surrey KT23 3PB	(1 page)
30 Oct 2007	NEWINC	Incorporation	(13 pages)