All Official Legal documents for LATERAL THOUGHTS LTD.

Filed on: 8 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
LINSTEADS MASHBURY ROAD
PLESHEY
CHELMSFORD
CM3 1HN
ENGLAND
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Filed on: 1 Feb 2012
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION FULL
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Filed on: 27 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
29 CARSON ROAD
BILLERICAY
ESSEX
CM11 1SA
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Filed on: 27 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BENNETT / 01/06/2011
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Filed on: 27 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 01/06/2011
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Filed on: 27 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/11 FULL LIST
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Filed on: 7 Jun 2011
Form: AA - Annual Accounts
05/04/10 TOTAL EXEMPTION FULL
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Filed on: 19 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CARTWRIGHT / 25/09/2010
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Filed on: 19 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/10 FULL LIST
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Filed on: 11 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/09 FULL LIST
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Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CARTWRIGHT / 02/10/2009
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Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 02/10/2009
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Filed on: 16 Oct 2009
Form: AA - Annual Accounts
05/04/09 TOTAL EXEMPTION FULL
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Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
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Filed on: 6 Oct 2008
Form: AA - Annual Accounts
05/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
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Filed on: 24 May 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PRISM CONNECT LTD
CERTIFICATE ISSUED ON 24/05/07
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Filed on: 24 Apr 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 05/04/08
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Filed on: 12 Dec 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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