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LATESYS LIMITED

Company number 06798334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Julien Bonnard as a director
23 Dec 2010 AP01 Appointment of Mr Martin Hill as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Julien Bonnard on 5 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Herve Schembri on 5 January 2010
06 Oct 2009 AA01 Current accounting period extended from 31 January 2009 to 31 December 2009
26 Jan 2009 353 Location of register of members
26 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/01/2009
22 Jan 2009 NEWINC Incorporation