LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company number 05788609

Date	Type	Description	View / Download
26 Apr 2012	AR01	Annual return made up to 20 April 2012 no member list	(4 pages)
18 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
22 Jul 2011	CH01	Director's details changed for Richard John Woolsey on 22 July 2011	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 no member list	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Jul 2010	TM01	Termination of appointment of Dilip Vallabh as a director	(1 page)
02 Jul 2010	AP01	Appointment of Richard John Woolsey as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 20 April 2010 no member list	(3 pages)
06 May 2010	TM01	Termination of appointment of Dilip Vallabh as a director	(1 page)
19 Jan 2010	AP01	Appointment of Dilip Chuwilal Vallabh as a director	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
15 Dec 2009	TM01	Termination of appointment of Raymond Peacock as a director	(1 page)
04 Dec 2009	AP01	Appointment of Dilip Chuwilal Vallabh as a director	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Karen Lorraine Atterbury as a secretary	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Jul 2009	288a	Director appointed vincent john monaghan	(1 page)
02 Jul 2009	288b	Appointment terminated director richard hays	(1 page)