INCHCAPE LATVIA LIMITED

Company number 06458456

Date	Type	Description	View / Download
29 Dec 2008	363a	Return made up to 20/12/08; full list of members	(5 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
23 Apr 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
23 Apr 2008	288b	Appointment terminated director kelly fielding	(1 page)
19 Mar 2008	288c	Director's change of particulars / gavin robertson / 19/03/2008	(1 page)
25 Jan 2008	88(2)R	Ad 24/01/08--------- £ si 600@1=600 £ ic 400/1000	(1 page)
18 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 399@1=399 £ ic 1/400	(1 page)
17 Jan 2008	123	£ nc 100/1000 17/01/08	(2 pages)
14 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 2 lambs passage london EC1Y 8BB	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	NEWINC	Incorporation	(17 pages)