L A T DESIGN LIMITED

Company Documents

DateDescription
28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
19 LONDON END
BEACONSFIELD
BUCKS
HP9 2HN
UNITED KINGDOM

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16/04/1316 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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16/04/1316 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/05/121 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/04/1225 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS

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23/07/1123 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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22/07/1122 July 2011 Annual return made up to 17 February 2011 with full list of shareholders

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14/06/1114 June 2011 FIRST GAZETTE

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21/04/1121 April 2011 SECRETARY APPOINTED MR DESIMIR RISTIC

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY DESIMIR RISTIC

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR JON PERRY

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13/03/1113 March 2011 DIRECTOR APPOINTED MR GARY PETER BROOKS

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR ZORAN IVANOVIC

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY DRAGANA KOMOSAR

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18/08/1018 August 2010 DIRECTOR APPOINTED MR GORAN TASIC KOMOSAR

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09/08/109 August 2010 SECRETARY APPOINTED MRS DEBORAH ANN HARRIS

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09/08/109 August 2010 DIRECTOR APPOINTED MRS DEBORAH ANN HARRIS

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07/08/107 August 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS

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05/08/105 August 2010 SECRETARY APPOINTED MSS DRAGANA KOMOSAR

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR LJUBINKO VUJASEVIC

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30/07/1030 July 2010 DIRECTOR APPOINTED MR ZORAN IVANOVIC

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22/07/1022 July 2010 DIRECTOR APPOINTED MR JON PERRY

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03/07/103 July 2010 DIRECTOR APPOINTED MR LJUBINKO VUJASEVIC

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29/06/1029 June 2010 Annual return made up to 17 February 2010 with full list of shareholders

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29/06/1029 June 2010 DISS40 (DISS40(SOAD))

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/06/1022 June 2010 FIRST GAZETTE

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18/06/1018 June 2010 DIRECTOR APPOINTED MRS DEBORAH ANN HARRIS

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY NADEZA MIRONOVA

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR GORAN TASIC

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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