LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04103189

Date	Type	Description	View / Download
28 Feb 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
05 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
07 Nov 2009	SH02	Consolidation of shares on 14 October 2009	(5 pages)
31 Oct 2009	SH20	Statement by directors	(2 pages)
31 Oct 2009	SH19	Statement of capital on 31 October 2009 GBP 1	(2 pages)
31 Oct 2009	CAP-SS	Solvency statement dated 14/10/09	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(22 pages)
30 Oct 2009	CC04	Statement of company's objects	(2 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
17 Aug 2009	288a	Director appointed melissa jane sellars	(3 pages)
17 Aug 2009	288a	Director appointed andrew jonathan agg	(3 pages)
17 Aug 2009	288a	Director appointed christopher john waters	(1 page)
07 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
13 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)