LATIMER ACQUISITIONS LIMITED

Company number 04966641

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
02 Oct 2015	AP01	Appointment of Guiyong Cui as a director on 21 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mike Sursock as a director on 21 September 2015	(2 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
26 Aug 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
15 May 2015	TM01	Termination of appointment of Cao Xiaofeng as a director on 24 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Wu Tonghong as a director on 24 April 2015	(3 pages)
08 May 2015	TM01	Termination of appointment of Victor Francois Robert Benazech as a director on 24 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Dominik Halstenberg as a director on 24 April 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Richard William Thomas Martin as a secretary on 11 March 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11	(10 pages)
20 Nov 2014	CH01	Director's details changed for Mr Victor Francois Robert Benazech on 8 July 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	(19 pages)
12 Aug 2014	AP01	Appointment of Mr Victor Francois Robert Benazech as a director on 8 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Yin Ye as a director on 8 July 2014	(2 pages)
16 Dec 2013	TM01	Termination of appointment of a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 11	(11 pages)
06 Dec 2013	TM01	Termination of appointment of Wang Zongnan as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)