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LATIN GOLD LIMITED

Company number 06550608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 251,330.53	View PDF Statement of capital following an allotment of shares on 18 January 2011 GBP 251,330.53 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 191,330.53	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 191,330.53 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AP01	Appointment of Bernard Micheal Aylward as a director	View PDF Appointment of Bernard Micheal Aylward as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 169,705.88	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 169,705.88 - link opens in a new window - 4 pages (4 pages)
24 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Apr 2010	CH01	Director's details changed for Christopher Phillips on 31 March 2010	View PDF Director's details changed for Christopher Phillips on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Apr 2010	CH01	Director's details changed for Roberto Gerald Catena on 31 March 2010	View PDF Director's details changed for Roberto Gerald Catena on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Feb 2010	TM01	Termination of appointment of Antony Sage as a director	View PDF Termination of appointment of Antony Sage as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 July 2008 GBP 28,941,175	View PDF Statement of capital following an allotment of shares on 21 July 2008 GBP 28,941,175 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 14 pages (14 pages)
27 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 27/04/2009 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 07/05/08\gbp si 2500000@0.01=25000\gbp ic 15001/40001\	View PDF Ad 07/05/08\gbp si 2500000@0.01=25000\gbp ic 15001/40001\ - link opens in a new window - 2 pages (2 pages)
20 May 2008	88(2)	Ad 02/05/08\gbp si 1500000@0.01=15000\gbp ic 1/15001\	View PDF Ad 02/05/08\gbp si 1500000@0.01=15000\gbp ic 1/15001\ - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Director appointed antony william paul sage	View PDF Director appointed antony william paul sage - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed roberto gerald catena	View PDF Director appointed roberto gerald catena - link opens in a new window - 1 page (1 page)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sub-division 21/04/2008	View PDF Resolutions RES13 ‐ Re sub-division 21/04/2008 - link opens in a new window - 2 pages (2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)

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