LATIUM HOLDINGS LIMITED

Company number 05816134

Date	Type	Description	View / Download
13 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017.	(5 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
11 Jan 2010	AA	Full accounts made up to 31 October 2008	(15 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
11 Nov 2008	88(2)	Ad 28/10/08\gbp si 9580116@1=9580116\gbp ic 100/9580216\	(2 pages)
11 Nov 2008	123	Nc inc already adjusted 28/10/08	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Sep 2008	AA	Full accounts made up to 2 November 2007	(14 pages)
19 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
12 May 2008	288b	Appointment terminated director and secretary daren wallis	(1 page)
12 May 2008	288a	Director and secretary appointed iain thomson	(2 pages)
16 Jan 2008	288a	New secretary appointed;new director appointed	(4 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
22 May 2007	353	Location of register of members	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: cypress house, 3 grove avenue, wilmslow, cheshire, SK9 5EG	(1 page)
22 May 2007	190	Location of debenture register	(1 page)
12 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 14/11/06	(2 pages)
23 Jun 2006	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
12 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
15 May 2006	NEWINC	Incorporation	(16 pages)