LATRONIS LTD

Date	Description
06/11/126 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
01/10/121 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEWELL / 01/10/2012 View Document
07/08/127 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEWELL / 07/08/2012 View Document
21/06/1221 June 2012	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA View Document
07/03/127 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/11/1110 November 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON MCQUOID View Document
14/03/1114 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WAYNE MCQUOID / 11/03/2011 View Document
11/02/1111 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WAYNE MCQUOID / 25/10/2010 View Document
25/10/1025 October 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
18/06/1018 June 2010	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA UNITED KINGDOM View Document

18/06/1018 June 2010	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
02/02/102 February 2010	DIRECTOR APPOINTED MR DAVID JEWELL View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, SECRETARY CLAIRE BEACHAM View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEACHAM View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WAYNE MCQUOID / 14/10/2009 View Document
30/11/0930 November 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
30/11/0930 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE NATALIE BEACHAM / 14/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NATALIE BEACHAM / 14/10/2009 View Document
22/05/0922 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/11/0812 November 2008	REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM FLAT 9 115 THE PARK CHELTENHAM GLOUCESTERSHIRE GL50 2RW UNITED KINGDOM View Document
14/10/0814 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document