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LATO NETWORKS LTD.

Company number 06622433

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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)
05 May 2010 AP01 Appointment of Mr Peter James Newman as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 CERTNM Company name changed sofserve LTD\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
17 Dec 2009 CONNOT Change of name notice
06 Oct 2009 TM01 Termination of appointment of Diane Mills as a director
05 Aug 2009 88(2) Ad 01/08/09\gbp si 1000@0.01=10\gbp ic 1/11\
23 Jul 2009 363a Return made up to 17/06/09; full list of members
09 Jul 2009 288a Director appointed mrs diane louise mills
02 Jul 2009 288b Appointment terminated director peter newman
25 Feb 2009 287 Registered office changed on 25/02/2009 from csl LTD 238 station road addlestone camberley KT15 2PS uk
19 Dec 2008 288a Director appointed peter james newman
19 Dec 2008 288a Director appointed susannah helen newman
09 Dec 2008 288b Appointment terminated director paul caudell
03 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
03 Sep 2008 288a Director appointed paul caudell
18 Jun 2008 288b Appointment terminated director duport director LIMITED
17 Jun 2008 NEWINC Incorporation