LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Company number 04405441

Date	Type	Description	View / Download
09 Jul 2010	CH01	Director's details changed for Dennis James Duffy on 8 July 2010	(2 pages)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2010	CH01	Director's details changed for Jonathan Ross Munsey on 29 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
07 Jan 2010	AP01	Appointment of Alan Peter Foster as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of David Rees as a director	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
07 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
29 Oct 2008	288a	Secretary appointed philip lyndon higgins	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
14 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
17 Jul 2008	288a	Director appointed robert john whitehouse	(1 page)
18 Jun 2008	288b	Appointment terminated director stanley edwards	(1 page)
10 Apr 2008	363a	Return made up to 27/03/08; full list of members	(5 pages)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363a	Return made up to 27/03/07; full list of members	(4 pages)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)