LATIUM MANAGEMENT SERVICES LIMITED

Company number 04294137

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of David Challinor as a secretary on 30 September 2015	(1 page)
10 Sep 2015	AA	Total exemption full accounts made up to 31 October 2014	(13 pages)
09 Sep 2015	TM01	Termination of appointment of Brian George Kennedy as a director on 1 August 2015	(1 page)
18 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 71,500	(5 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(13 pages)
31 Jul 2014	AP01	Appointment of Professor Michael Luger as a director on 25 June 2014	(2 pages)
23 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 71,500	(5 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(14 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
18 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	(14 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	AUD	Auditor's resignation	(1 page)
18 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
19 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AD01	Registered office address changed from Cypress House, 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 October 2009	(19 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Smethurst as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Stuart Lees as a secretary	(1 page)
10 Feb 2010	AP03	Appointment of Mr David Challinor as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)