Brian Kennedy Latium Holdings

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Order Information on 'LATIUM HOLDINGS LIMITED' Use the tick boxes to select documents or reports from the lists below. Select the 'Add to Order' button to add to your shopping basket (up to £50 maximum order limit). Prices of documents or reports: £1.00 each. Click here for information on minimum software requirements Documents selected will be delivered to your personal download area. Please read the ORDERING GUIDE for detailed instructions. For company filing history please scroll down the page. Company Reports

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Current Appointments Report The Company Record Report No report required

Document indicates that this document contains the latest Statement of Capital Company Filing History Type

Include Allotment of Shares Date

363a

03/06/2009

123

11/11/2008

RES04

11/11/2008

AA

01/09/2008

363a

19/05/2008

288b

12/05/2008

288a

12/05/2008

288a

16/01/2008

288b

16/01/2008

288b

04/08/2007

363a

22/05/2007

353

22/05/2007

287

22/05/2007

Description

Order

RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS NC INC ALREADY ADJUSTED 28/10/08 GBP NC 1000/10000000 28/10/2008 FULL ACCOUNTS MADE UP TO 02/11/07 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED SECRETARY RESIGNED;DIRECTOR RESIGNED DIRECTOR RESIGNED RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS LOCATION OF REGISTER OF MEMBERS REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 CYPRESS HOUSE, 3 GROVE AVENUE WILMSLOW CHESHIRE

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SK9 5EG LOCATION OF DEBENTURE REGISTER

190

22/05/2007

403a

12/12/2006

395

24/11/2006

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE PARTICULARS OF MORTGAGE/CHARGE

RES13

23/11/2006

RE LOAN 14/11/06

225

23/06/2006

395

12/06/2006

ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 PARTICULARS OF MORTGAGE/CHARGE

NEWINC 15/05/2006

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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