LOTTAM UK BRANCH LTD

Company Documents

DateDescription
30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1330 July 2013 FIRST GAZETTE

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24/05/1324 May 2013 DIRECTOR APPOINTED MR ANTONIO GARCIA

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY RINALDS IMMERTREIJS

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR RINALDS IMMERTREIJS

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27/02/1327 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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17/10/1217 October 2012 PREVEXT FROM 31/01/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/02/1221 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM FIELDS HOUSE 12-13 OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ

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09/03/119 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RINALDS IMMERTREIJS / 08/03/2011

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07/11/107 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM SUITE 316 128 ALDERSGATE STREET BARBICAN LONDON EC1A 4AE ENGLAND

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RINALDS IMMERTREIJS / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RINALDS IMMERTREIJS / 01/01/2010

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23/02/1023 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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