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Lattice Telecom Finance (No 1)

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Reports

Full Company Report  LATTICE TELECOM FINANCE (NO 1) Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Other Company Type, Active
Company Number FC024097
Record last updated Monday, October 21, 2013 5:31:15 AM UTC
Official Address Fort Anne Douglas
There are 6 companies registered at this street
Locality Douglas
Region Isle Of Man, Isle Of Man
Postal Code IM15PD

Directors

Doc. Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Director appointed Director appointed
Registry Sep 20, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 8, 2013 Director appointed Director appointed
Registry May 8, 2013 Director appointed 3024... Director appointed 3024...
Registry May 8, 2013 Appointment terminated Appointment terminated
Registry Apr 19, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 19, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Director appointed Director appointed
Registry Mar 15, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Apr 7, 2011 Secretary appointed david gray Secretary appointed david gray
Registry Mar 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 31, 2011 Annual accounts Annual accounts
Financials Dec 17, 2009 Annual accounts 3024... Annual accounts 3024...
Registry Oct 24, 2009 Appointment terminated Appointment terminated
Registry Aug 3, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 20, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 20, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 3, 2007 Resignation of one Treasurer & Director Of Corp F and one Director (a man) Resignation of one Treasurer & Director Of Corp F and one Director (a man)
Registry Jan 3, 2007 Appointment of a man as Corporate Treasurer and Director Appointment of a man as Corporate Treasurer and Director
Financials Feb 13, 2006 Annual accounts Annual accounts
Financials Nov 2, 2004 Annual accounts 3024... Annual accounts 3024...
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jan 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 8, 2003 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Jan 8, 2003 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Oct 31, 2002 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Sep 17, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Sep 17, 2002 Br005906 par appointed Br005906 par appointed
Registry Sep 17, 2002 Br005906 par appointed 3024... Br005906 par appointed 3024...
Registry Sep 17, 2002 Br005906 registered Br005906 registered
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