LATYMER MANAGEMENT LIMITED

Company number 06861769

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
09 Jan 2017	AA	Audited abridged accounts made up to 31 March 2016	(13 pages)
26 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
11 Jun 2015	TM02	Termination of appointment of Company Secretaries Limited as a secretary on 11 June 2015	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(5 pages)
10 Oct 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014	(1 page)
20 Mar 2014	AP04	Appointment of Company Secretaries Limited as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Zach Reynolds as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
24 Jul 2013	CH01	Director's details changed for Mr. Alexei Motlokhov on 11 July 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
14 Nov 2012	CH01	Director's details changed for Mr. Alexei Motlokhov on 1 March 2012	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AP01	Appointment of Mr Alexei Motlokhov as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
06 Jan 2010	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA on 6 January 2010	(2 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jul 2009	CERTNM	Company name changed latimer management LIMITED\certificate issued on 15/07/09	(2 pages)

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