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LATITUDE 33 LTD

Company number 06996967

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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)
02 Dec 2013	CH01	Director's details changed for Mr Paul Currie on 2 December 2013	View PDF Director's details changed for Mr Paul Currie on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH03	Secretary's details changed for Mrs Kirsty Currie on 2 December 2013	View PDF Secretary's details changed for Mrs Kirsty Currie on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	CH01	Director's details changed for Mr Benjamin Ortuzar on 29 May 2012	View PDF Director's details changed for Mr Benjamin Ortuzar on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Mr Paul Currie on 8 September 2011	View PDF Director's details changed for Mr Paul Currie on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Benjamin Ortuzar on 8 September 2011	View PDF Director's details changed for Mr Benjamin Ortuzar on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH03	Secretary's details changed for Kirsty Currie on 8 September 2011	View PDF Secretary's details changed for Kirsty Currie on 8 September 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 May 2011	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 May 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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