LATERAL GROUP LIMITED

Company number 06498963

Date	Type	Description	View / Download
26 Sep 2011	MISC	Section 519	(2 pages)
07 Sep 2011	AUD	Auditor's resignation	(2 pages)
05 Sep 2011	AP01	Appointment of Gregg Givens as a director	(3 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011	(2 pages)
05 Sep 2011	AP03	Appointment of Robert Evans as a secretary	(3 pages)
05 Sep 2011	TM02	Termination of appointment of Richard Taylor as a secretary	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Jason Cromack as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Ruaraidh Thomas as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Richard Taylor as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Michael Hunter as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Vincent Gidley as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Nicolas Dixon as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Nicholas Barbeary as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Jeremy Walters as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Simon Spalding as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Daniel Cross as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Anthony Ogle as a director	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Aug 2011	SH02	Consolidation of shares on 5 August 2011	(5 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	CC04	Statement of company's objects	(2 pages)
19 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2011	(25 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
24 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2011	(11 pages)